PARKVIEW CARE (BROADSTAIRS) LIMITED
| Status | ACTIVE |
| Company No. | 07246265 |
| Category | Private Limited Company |
| Incorporated | 07 May 2010 |
| Age | 14 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PARKVIEW CARE (BROADSTAIRS) LIMITED is an active private limited company with number 07246265. It was incorporated 14 years, 10 days ago, on 07 May 2010. The company address is The Brentano Suite Solar House The Brentano Suite Solar House, North Finchley, N12 8QJ, London, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balwant Singh Bhogal
Change date: 2021-05-25
Documents
Change to a person with significant control
Date: 25 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Balwant Singh Bhogal
Change date: 2021-05-25
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072462650006
Charge creation date: 2021-02-05
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
Old address: Suite 56 the Brentano Suite Solar House 915 High Road North Finchley N12 8QJ England
New address: The Brentano Suite Solar House 915 High Road North Finchley London N12 8QJ
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balwant Singh Bhogal
Change date: 2020-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072462650005
Charge creation date: 2020-01-17
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2018
Action Date: 11 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-11
Charge number: 072462650004
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-21
Officer name: Mr Balwant Singh Bhogal
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072462650003
Charge creation date: 2017-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 05 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072462650002
Charge creation date: 2017-07-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-05
Charge number: 072462650001
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 07 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-07
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
New address: Suite 56 the Brentano Suite Solar House 915 High Road North Finchley N12 8QJ
Change date: 2017-02-15
Old address: 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 07 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-07
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Balwant Singh Bhogal
Change date: 2016-02-12
Documents
Termination secretary company with name termination date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tony Ross-Gower
Termination date: 2016-02-12
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 07 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-02
New address: 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
Old address: 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 07 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-07
Documents
Accounts with accounts type dormant
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person secretary company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tony Ross-Gower
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 07 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-07
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 07 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Balwant Singh Bhogul
Change date: 2013-05-07
Documents
Change registered office address company with date old address
Date: 27 Feb 2013
Action Date: 27 Feb 2013
Category: Address
Type: AD01
Old address: Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Change date: 2013-02-27
Documents
Accounts with accounts type dormant
Date: 26 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Gazette filings brought up to date
Date: 24 Oct 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 07 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-07
Documents
Accounts with accounts type dormant
Date: 20 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 07 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-07
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cowdry
Documents
Termination secretary company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Law Secretarial Limited
Documents
Change registered office address company with date old address
Date: 10 May 2010
Action Date: 10 May 2010
Category: Address
Type: AD01
Change date: 2010-05-10
Old address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Balwant Singh Bhogul
Documents
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