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LEICESTER & COUNTY CONVALESCENT HOMES SOCIETY(THE)

Company number 00086125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2016	AD01	Registered office address changed from 62 st George's Way Leicester Leicestershire LE1 1SH to 22 st Georges Way, Leicester Leicestershire St. Georges Way Leicester LE1 1SH on 17 May 2016	View PDF Registered office address changed from 62 st George's Way Leicester Leicestershire LE1 1SH to 22 st Georges Way, Leicester Leicestershire St. Georges Way Leicester LE1 1SH on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM02	Termination of appointment of Caroline Holden as a secretary on 9 May 2016	View PDF Termination of appointment of Caroline Holden as a secretary on 9 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	CH01	Director's details changed for Miss Joan Pamela Archer on 17 May 2016	View PDF Director's details changed for Miss Joan Pamela Archer on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Gillian Anne Aires on 17 May 2016	View PDF Director's details changed for Gillian Anne Aires on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM01	Termination of appointment of Caroline Holden as a director on 9 May 2016	View PDF Termination of appointment of Caroline Holden as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Tania Faria as a director on 21 April 2016	View PDF Termination of appointment of Tania Faria as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AR01	Annual return made up to 12 May 2015	View PDF Annual return made up to 12 May 2015 - link opens in a new window - 18 pages (18 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 12 May 2014	View PDF Annual return made up to 12 May 2014 - link opens in a new window - 18 pages (18 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
19 Jun 2013	AP03	Appointment of Mrs Caroline Holden as a secretary	View PDF Appointment of Mrs Caroline Holden as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 12 May 2013	View PDF Annual return made up to 12 May 2013 - link opens in a new window - 18 pages (18 pages)
21 May 2013	TM01	Termination of appointment of Jeffrey Dean as a director	View PDF Termination of appointment of Jeffrey Dean as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
21 Feb 2013	TM01	Termination of appointment of John Pooley as a director	View PDF Termination of appointment of John Pooley as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Caroline Holden as a director	View PDF Appointment of Caroline Holden as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM02	Termination of appointment of John Pooley as a secretary	View PDF Termination of appointment of John Pooley as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Edith Smith as a director	View PDF Termination of appointment of Edith Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Sofia Bray as a director	View PDF Termination of appointment of Sofia Bray as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Suresh Ragnath Lakhani as a director	View PDF Appointment of Mr Suresh Ragnath Lakhani as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AR01	Annual return made up to 12 May 2012	View PDF Annual return made up to 12 May 2012 - link opens in a new window - 20 pages (20 pages)

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