BUCHANAN LODGE CARE LIMITED
| Status | ACTIVE |
| Company No. | 12280683 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2019 |
| Age | 4 years, 8 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BUCHANAN LODGE CARE LIMITED is an active private limited company with number 12280683. It was incorporated 4 years, 8 months, 20 days ago, on 24 October 2019. The company address is 2nd Floor The Priory Stomp Road 2nd Floor The Priory Stomp Road, Slough, SL1 7LW, England.
Company Fillings
Accounts with accounts type small
Date: 17 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Mortgage satisfy charge full
Date: 22 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122806830001
Documents
Mortgage satisfy charge full
Date: 22 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122806830002
Documents
Accounts with accounts type small
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Change account reference date company previous extended
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 03 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122806830002
Charge creation date: 2022-02-03
Documents
Appoint person director company with name date
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Ridgard
Appointment date: 2021-10-27
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 06 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-07-31
Documents
Confirmation statement with updates
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2020
Action Date: 27 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122806830001
Charge creation date: 2020-08-27
Documents
Cessation of a person with significant control
Date: 13 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Belsize Healthcare (Scotland) Limited
Cessation date: 2020-08-07
Documents
Notification of a person with significant control
Date: 13 Aug 2020
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Belsize Healthcare Hph Limited
Notification date: 2020-08-07
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amrit Kaur Mann
Appointment date: 2020-08-11
Documents
Change to a person with significant control
Date: 24 Mar 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-09
Psc name: Belsize Healthcare (Scotland) Limited
Documents
Change to a person with significant control
Date: 23 Mar 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-09
Psc name: Belsize Healthcare (Scotland) Limited
Documents
Cessation of a person with significant control
Date: 23 Mar 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Manpreet Singh Johal
Cessation date: 2019-12-09
Documents
Notification of a person with significant control
Date: 23 Mar 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Belsize Healthcare (Scotland) Limited
Notification date: 2019-12-09
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-13
Old address: 62 Wilson Street London EC2A 2BU England
New address: 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-19
Old address: 2nd Floor, the Priory Stomp Road Burnham Slough Berkshire SL1 7LW United Kingdom
New address: 62 Wilson Street London EC2A 2BU
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachin Unadkat
Appointment date: 2019-11-26
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manpreet Singh Johal
Termination date: 2019-11-26
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
18 QUEEN MARYS,WALTHAM ABBEY,EN9 3YH
| Number: | 11281194 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
1 LONDON BRIDGE,LONDON,SE1 9BG
| Number: | 06735808 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 21, SILCHESTER APARTMENTS,ISLEWORTH,TW7 4FR
| Number: | 07518481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHNSONS RETAIL BUTCHERS LIMITED
C/O ALDINGTON NAVESEY & CO LTD 19 BILLERICAY ROAD,NR BRENTWOOD,CM13 3PS
| Number: | 07869126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 HIGH OAK ROAD,HERTFORDSHIRE,SG12 7NZ
| Number: | 04034627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ASH CLOSE,WATFORD,WD25 0RU
| Number: | 07529187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |