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LAWTON RISE CARE HOME LIMITED

Company number 02914069

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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)
14 Feb 2020 PSC05 Change of details for Lawton Rise Holdings Limited as a person with significant control on 8 January 2020
14 Feb 2020 PSC07 Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020
13 Jan 2020 AP01 Appointment of Mark Antony Hazlewood as a director on 8 January 2020
10 Jan 2020 AD01 Registered office address changed from Norcliffe House Station Road Wilmslow Cheshire SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 10 January 2020
10 Jan 2020 AP01 Appointment of Mr Pete Calveley as a director on 8 January 2020
10 Jan 2020 AP01 Appointment of Michael Patrick O'reilly as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020
10 Jan 2020 TM02 Termination of appointment of Abigail Mattison as a secretary on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020
10 Jan 2020 TM01 Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020
06 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
07 Feb 2019 PSC02 Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018
07 Feb 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
20 Nov 2017 AP01 Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
25 Jan 2017 CH01 Director's details changed for Maureen Claire Royston on 5 May 2014
09 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 60