| Total Documents | 321 |
|---|
| Total Pages | 2,156 |
|---|
| 7 July 2023 | Confirmation statement made on 26 June 2023 with no updates |
|---|---|
| 24 April 2023 | Full accounts made up to 31 December 2022 |
| 16 March 2023 | Director's details changed for Mr Arnon Nir Rubinstein on 26 June 2022 |
| 16 March 2023 | Director's details changed for Mrs Liat Golani on 26 June 2022 |
| 16 March 2023 | Director's details changed for Mr Arnon Nir Rubinstein on 26 June 2022 |
| 16 March 2023 | Director's details changed for Mrs Liat Golani on 26 June 2022 |
| 5 July 2022 | Confirmation statement made on 26 June 2022 with no updates |
| 30 May 2022 | Full accounts made up to 31 December 2021 |
| 28 June 2021 | Confirmation statement made on 26 June 2021 with no updates |
| 28 April 2021 | Full accounts made up to 31 December 2020 |
| 19 December 2020 | Full accounts made up to 31 December 2019 |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates |
| 11 December 2019 | Appointment of Mrs Liat Golani as a director on 13 November 2019 |
| 11 December 2019 | Termination of appointment of Eirik Peter Robson as a director on 13 November 2019 |
| 4 July 2019 | Full accounts made up to 31 December 2018 |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates |
| 26 February 2019 | Cessation of Arnon Nir Rubinstein as a person with significant control on 6 April 2016 |
| 26 February 2019 | Cessation of Igal David Ahouvi as a person with significant control on 13 February 2019 |
| 26 February 2019 | Notification of a person with significant control statement |
| 31 July 2018 | Confirmation statement made on 26 June 2018 with updates |
| 6 June 2018 | Full accounts made up to 31 December 2017 |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates |
| 14 July 2017 | Notification of Arnon Nir Rubinstein as a person with significant control on 6 April 2016 |
| 14 July 2017 | Notification of Igal David Ahouvi as a person with significant control on 6 April 2016 |
| 14 July 2017 | Notification of Arnon Nir Rubinstein as a person with significant control on 6 April 2016 |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates |
| 14 July 2017 | Notification of Arnon Nir Rubinstein as a person with significant control on 14 July 2017 |
| 14 July 2017 | Notification of Igal David Ahouvi as a person with significant control on 14 July 2017 |
| 14 July 2017 | Notification of Igal David Ahouvi as a person with significant control on 6 April 2016 |
| 8 May 2017 | Full accounts made up to 31 December 2016 |
| 8 May 2017 | Full accounts made up to 31 December 2016 |
| 8 November 2016 | Satisfaction of charge 27 in full |
| 8 November 2016 | Satisfaction of charge 30 in full |
| 8 November 2016 | Satisfaction of charge 27 in full |
| 8 November 2016 | Satisfaction of charge 26 in full |
| 8 November 2016 | Satisfaction of charge 29 in full |
| 8 November 2016 | Satisfaction of charge 23 in full |
| 8 November 2016 | Satisfaction of charge 19 in full |
| 8 November 2016 | Satisfaction of charge 26 in full |
| 8 November 2016 | Satisfaction of charge 19 in full |
| 8 November 2016 | Satisfaction of charge 24 in full |
| 8 November 2016 | Satisfaction of charge 23 in full |
| 8 November 2016 | Satisfaction of charge 29 in full |
| 8 November 2016 | Satisfaction of charge 24 in full |
| 8 November 2016 | Satisfaction of charge 30 in full |
| 8 November 2016 | Satisfaction of charge 25 in full |
| 8 November 2016 | Satisfaction of charge 25 in full |
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 8 May 2016 | Full accounts made up to 31 December 2015 |
| 8 May 2016 | Full accounts made up to 31 December 2015 |
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 23 April 2015 | Full accounts made up to 31 December 2014 |
| 23 April 2015 | Full accounts made up to 31 December 2014 |
| 14 January 2015 | Registration of charge 022308270039, created on 8 January 2015 |
| 14 January 2015 | Registration of charge 022308270038, created on 8 January 2015 |
| 14 January 2015 | Registration of charge 022308270039, created on 8 January 2015 |
| 14 January 2015 | Registration of charge 022308270039, created on 8 January 2015 |
| 14 January 2015 | Registration of charge 022308270038, created on 8 January 2015 |
| 14 January 2015 | Registration of charge 022308270038, created on 8 January 2015 |
| 1 December 2014 | Section 519 |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Section 519 |
| 1 December 2014 | Resolutions
|
| 28 November 2014 | Director's details changed for Mr Eirik Peter Robinson on 14 November 2014 |
| 28 November 2014 | Director's details changed for Mr Eirik Peter Robinson on 14 November 2014 |
| 25 November 2014 | Appointment of Mr Arnon Nir Rubinstein as a director on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Linton David John Connell as a director on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Denise Christina Connell as a secretary on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Philip Martin Connell as a director on 14 November 2014 |
| 25 November 2014 | Appointment of Mr Eirik Peter Robinson as a director on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Linton David John Connell as a director on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Denise Christina Connell as a secretary on 14 November 2014 |
| 25 November 2014 | Termination of appointment of Philip Martin Connell as a director on 14 November 2014 |
| 25 November 2014 | Appointment of Mr Eirik Peter Robinson as a director on 14 November 2014 |
| 25 November 2014 | Appointment of Mr Arnon Nir Rubinstein as a director on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270034, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270034, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270033, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270035, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270036, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270036, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270031, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270032, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270037, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270033, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270035, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270037, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270032, created on 14 November 2014 |
| 22 November 2014 | Registration of charge 022308270031, created on 14 November 2014 |
| 17 November 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
| 17 November 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 |
| 24 October 2014 | Re-registration from a public company to a private limited company |
| 24 October 2014 | Certificate of re-registration from Public Limited Company to Private |
| 24 October 2014 | Resolutions
|
| 24 October 2014 | Re-registration of Memorandum and Articles |
| 24 October 2014 | Resolutions
|
| 24 October 2014 | Re-registration from a public company to a private limited company
|
| 22 October 2014 | Director's details changed for Mr Linton David John Connell on 13 October 2014 |
| 22 October 2014 | Secretary's details changed for Denise Christina Connell on 13 October 2014 |
| 22 October 2014 | Director's details changed for Mr Linton David John Connell on 13 October 2014 |
| 22 October 2014 | Secretary's details changed for Denise Christina Connell on 13 October 2014 |
| 8 October 2014 | Full accounts made up to 31 March 2014 |
| 8 October 2014 | Full accounts made up to 31 March 2014 |
| 29 July 2014 | Satisfaction of charge 28 in full |
| 29 July 2014 | Satisfaction of charge 28 in full |
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 October 2013 | Full accounts made up to 31 March 2013 |
| 7 October 2013 | Full accounts made up to 31 March 2013 |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
| 15 November 2012 | Director's details changed for Mr Philip Martin Connell on 15 November 2012 |
| 15 November 2012 | Director's details changed for Mr Philip Martin Connell on 15 November 2012 |
| 3 October 2012 | Full accounts made up to 31 March 2012 |
| 3 October 2012 | Full accounts made up to 31 March 2012 |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 5 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 21 December 2011 | Amended full accounts made up to 31 March 2011 |
| 21 December 2011 | Amended full accounts made up to 31 March 2011 |
| 5 October 2011 | Full accounts made up to 31 March 2011 |
| 5 October 2011 | Full accounts made up to 31 March 2011 |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 4 October 2010 | Full accounts made up to 31 March 2010 |
| 4 October 2010 | Full accounts made up to 31 March 2010 |
| 23 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 23 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 30 |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 30 |
| 5 November 2009 | Full accounts made up to 31 March 2009 |
| 5 November 2009 | Full accounts made up to 31 March 2009 |
| 22 July 2009 | Return made up to 26/06/09; full list of members |
| 22 July 2009 | Return made up to 26/06/09; full list of members |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 29 |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 29 |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
| 7 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
| 20 October 2008 | Full accounts made up to 31 March 2008 |
| 20 October 2008 | Full accounts made up to 31 March 2008 |
| 23 July 2008 | Return made up to 26/06/08; full list of members |
| 23 July 2008 | Return made up to 26/06/08; full list of members |
| 15 December 2007 | Particulars of mortgage/charge |
| 15 December 2007 | Particulars of mortgage/charge |
| 30 October 2007 | Full accounts made up to 31 March 2007 |
| 30 October 2007 | Full accounts made up to 31 March 2007 |
| 11 July 2007 | Location of register of members |
| 11 July 2007 | Return made up to 26/06/07; full list of members |
| 11 July 2007 | Location of register of members |
| 11 July 2007 | Return made up to 26/06/07; full list of members |
| 5 November 2006 | Full accounts made up to 31 March 2006 |
| 5 November 2006 | Full accounts made up to 31 March 2006 |
| 7 August 2006 | Return made up to 26/06/06; full list of members |
| 7 August 2006 | Return made up to 26/06/06; full list of members |
| 3 November 2005 | Full accounts made up to 31 March 2005 |
| 3 November 2005 | Full accounts made up to 31 March 2005 |
| 4 July 2005 | Return made up to 26/06/05; full list of members |
| 4 July 2005 | Return made up to 26/06/05; full list of members |
| 2 November 2004 | Full accounts made up to 31 March 2004 |
| 2 November 2004 | Full accounts made up to 31 March 2004 |
| 18 June 2004 | Return made up to 26/06/04; full list of members
|
| 18 June 2004 | Return made up to 26/06/04; full list of members
|
| 6 April 2004 | Registered office changed on 06/04/04 from: 31 greenend road chiswick london W4 1AP |
| 6 April 2004 | Registered office changed on 06/04/04 from: 31 greenend road chiswick london W4 1AP |
| 24 October 2003 | Full accounts made up to 31 March 2003 |
| 24 October 2003 | Full accounts made up to 31 March 2003 |
| 25 July 2003 | Return made up to 26/06/03; full list of members
|
| 25 July 2003 | Return made up to 26/06/03; full list of members
|
| 9 April 2003 | Declaration of satisfaction of mortgage/charge |
| 9 April 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge |
| 5 February 2003 | Particulars of mortgage/charge |
| 5 February 2003 | Particulars of mortgage/charge |
| 3 February 2003 | Declaration of mortgage charge released/ceased |
| 3 February 2003 | Declaration of mortgage charge released/ceased |
| 3 February 2003 | Declaration of mortgage charge released/ceased |
| 3 February 2003 | Declaration of mortgage charge released/ceased |
| 28 January 2003 | Particulars of mortgage/charge |
| 28 January 2003 | Particulars of mortgage/charge |
| 28 January 2003 | Particulars of mortgage/charge |
| 28 January 2003 | Particulars of mortgage/charge |
| 27 January 2003 | Particulars of mortgage/charge |
| 27 January 2003 | Particulars of mortgage/charge |
| 27 January 2003 | Particulars of mortgage/charge |
| 27 January 2003 | Particulars of mortgage/charge |
| 9 September 2002 | Full accounts made up to 31 March 2002 |
| 9 September 2002 | Full accounts made up to 31 March 2002 |
| 2 August 2002 | Return made up to 26/06/02; full list of members |
| 2 August 2002 | Return made up to 26/06/02; full list of members |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 17 December 2001 | Particulars of mortgage/charge |
| 26 October 2001 | Full accounts made up to 31 March 2001 |
| 26 October 2001 | Full accounts made up to 31 March 2001 |
| 8 July 2001 | Return made up to 26/06/01; full list of members
|
| 8 July 2001 | Return made up to 26/06/01; full list of members
|
| 4 September 2000 | Full accounts made up to 31 March 2000 |
| 4 September 2000 | Full accounts made up to 31 March 2000 |
| 29 June 2000 | Return made up to 26/06/00; full list of members
|
| 29 June 2000 | Return made up to 26/06/00; full list of members
|
| 14 September 1999 | Full accounts made up to 31 March 1999 |
| 14 September 1999 | Full accounts made up to 31 March 1999 |
| 8 July 1999 | Return made up to 26/06/99; full list of members |
| 8 July 1999 | Return made up to 26/06/99; full list of members |
| 10 April 1999 | Particulars of mortgage/charge |
| 10 April 1999 | Particulars of mortgage/charge |
| 10 April 1999 | Particulars of mortgage/charge |
| 10 April 1999 | Particulars of mortgage/charge |
| 10 April 1999 | Particulars of mortgage/charge |
| 10 April 1999 | Particulars of mortgage/charge |
| 28 November 1998 | Particulars of mortgage/charge |
| 28 November 1998 | Particulars of mortgage/charge |
| 28 November 1998 | Particulars of mortgage/charge |
| 28 November 1998 | Particulars of mortgage/charge |
| 25 November 1998 | Return made up to 26/06/98; full list of members
|
| 25 November 1998 | Director's particulars changed |
| 25 November 1998 | Return made up to 26/06/98; full list of members
|
| 25 November 1998 | Director's particulars changed |
| 2 October 1998 | Application for reregistration from private to PLC |
| 2 October 1998 | Declaration on reregistration from private to PLC |
| 2 October 1998 | Resolutions
|
| 2 October 1998 | Auditor's statement |
| 2 October 1998 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 2 October 1998 | Auditor's report |
| 2 October 1998 | Application for reregistration from private to PLC |
| 2 October 1998 | Re-registration of Memorandum and Articles |
| 2 October 1998 | Auditor's statement |
| 2 October 1998 | Balance Sheet |
| 2 October 1998 | Balance Sheet |
| 2 October 1998 | Declaration on reregistration from private to PLC |
| 2 October 1998 | Auditor's report |
| 2 October 1998 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 2 October 1998 | Re-registration of Memorandum and Articles |
| 2 October 1998 | Resolutions
|
| 22 September 1998 | Full accounts made up to 31 March 1998 |
| 22 September 1998 | Full accounts made up to 31 March 1998 |
| 21 September 1998 | Registered office changed on 21/09/98 from: newbury crown east lane lower broadheath worcester hereford & worcester WR2 6RH |
| 21 September 1998 | Registered office changed on 21/09/98 from: newbury crown east lane lower broadheath worcester hereford & worcester WR2 6RH |
| 24 June 1998 | Particulars of mortgage/charge |
| 24 June 1998 | Particulars of mortgage/charge |
| 20 June 1998 | Particulars of mortgage/charge |
| 20 June 1998 | Particulars of mortgage/charge |
| 20 June 1998 | Particulars of mortgage/charge |
| 20 June 1998 | Particulars of mortgage/charge |
| 28 May 1998 | Particulars of mortgage/charge |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Ad 13/03/98--------- £ si 49990@1=49990 £ ic 10/50000 |
| 17 March 1998 | Ad 13/03/98--------- £ si 49990@1=49990 £ ic 10/50000 |
| 24 September 1997 | Particulars of mortgage/charge |
| 24 September 1997 | Particulars of mortgage/charge |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 |
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 |
| 30 June 1997 | Return made up to 26/06/97; no change of members |
| 30 June 1997 | Return made up to 26/06/97; no change of members |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 |
| 28 June 1996 | Return made up to 26/06/96; full list of members
|
| 28 June 1996 | Return made up to 26/06/96; full list of members
|
| 23 May 1996 | Registered office changed on 23/05/96 from: st cloud old hills callow end worcester WR2 4TQ |
| 23 May 1996 | Registered office changed on 23/05/96 from: st cloud old hills callow end worcester WR2 4TQ |
| 11 May 1996 | Declaration of satisfaction of mortgage/charge |
| 11 May 1996 | Declaration of satisfaction of mortgage/charge |
| 4 May 1996 | Particulars of mortgage/charge |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 |
| 30 October 1995 | Company name changed st. Cloud nursing home LIMITED\certificate issued on 31/10/95 |
| 30 October 1995 | Company name changed st. Cloud nursing home LIMITED\certificate issued on 31/10/95 |
| 21 June 1995 | Return made up to 26/06/95; no change of members
|
| 21 June 1995 | Return made up to 26/06/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15 September 1993 | Company name changed\certificate issued on 15/09/93 |
| 15 September 1993 | Company name changed\certificate issued on 15/09/93 |
| 30 March 1993 | Resolutions
|
| 30 March 1993 | Resolutions
|
| 15 March 1988 | Incorporation |
| 15 March 1988 | Incorporation |
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