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LIFECARING HOLDINGS LIMITED

Company number 02949414

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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)
23 Aug 2019 SH03 Purchase of own shares.
29 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 CC04 Statement of company's objects
18 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 CC04 Statement of company's objects
03 Dec 2018 AD01 Registered office address changed from 53 Southcliffe Road Friars Cliff Highcliffe Dorset BH23 4EW to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 3 December 2018
22 Nov 2018 MR04 Satisfaction of charge 1 in full
22 Nov 2018 MR04 Satisfaction of charge 2 in full
26 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 15 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
19 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
17 Aug 2015 AP03 Appointment of Mr Brian Gould as a secretary on 17 July 2014
17 Aug 2015 TM02 Termination of appointment of Toni Else Bungay as a secretary on 16 July 2014
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012