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10 Dec 2025
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10 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
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28 Nov 2024
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28 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
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07 May 2024
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07 May 2024
Director's details changed for Mr Gary Thomas Sharp on 7 May 2024
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07 May 2024
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07 May 2024
Director's details changed for Mr Christopher O'brien on 7 May 2024
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03 May 2024
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03 May 2024
Director's details changed for Mr Gary Thomas Sharp on 3 May 2024
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03 May 2024
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03 May 2024
Director's details changed for Mr Christopher O'brien on 3 May 2024
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02 May 2024
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02 May 2024
Registered office address changed from Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 May 2024
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01 Mar 2024
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01 Mar 2024
Registered office address changed from C/O Simply Uk, 722 Capability Green Luton LU1 3LU England to Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA on 1 March 2024
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28 Dec 2023
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28 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
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18 Oct 2023
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18 Oct 2023
Certificate of change of name
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22 Dec 2022
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22 Dec 2022
Confirmation statement made on 18 November 2022 with updates
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22 Dec 2022
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22 Dec 2022
Change of details for Simply Acquisition 022 Ltd as a person with significant control on 10 January 2022
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11 Jan 2022
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11 Jan 2022
Certificate of change of name
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10 Jan 2022
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10 Jan 2022
Notification of Simply Acquisition 022 Ltd as a person with significant control on 23 December 2021
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10 Jan 2022
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10 Jan 2022
Termination of appointment of Stuart James Mclaughlan as a director on 23 December 2021
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10 Jan 2022
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10 Jan 2022
Registered office address changed from Sun House 79 High Street Eton Windsor SL4 6AF England to C/O Simply Uk, 722 Capability Green Luton LU1 3LU on 10 January 2022
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10 Jan 2022
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10 Jan 2022
Termination of appointment of Stuart Mclaughlan as a secretary on 23 December 2021
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10 Jan 2022
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10 Jan 2022
Appointment of Mr Christopher O'brien as a director on 23 December 2021
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10 Jan 2022
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10 Jan 2022
Appointment of Mr Gary Thomas Sharp as a director on 23 December 2021
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23 Dec 2021
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23 Dec 2021
Termination of appointment of Kent Phippen as a director on 23 December 2021
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23 Dec 2021
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23 Dec 2021
Termination of appointment of Gill Chadwick as a director on 23 December 2021
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