Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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06 Sep 2024 |
PSC07 |
Cessation of Lifecare Residences Limited as a person with significant control on 4 September 2024
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06 Sep 2024 |
MR04 |
Satisfaction of charge 042864320006 in full
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06 Sep 2024 |
MR04 |
Satisfaction of charge 042864320007 in full
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05 Sep 2024 |
PSC02 |
Notification of Welford Healthcare South Limited as a person with significant control on 4 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 15 Savile Row London W1S 3PJ England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Martin Peter Madden as a director on 4 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jane Mary Savile Smart as a director on 4 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Siruj Manubhai Nayee as a director on 4 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Gary Paul Heather as a director on 4 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Jan 2024 |
AP01 |
Appointment of Mr Gary Paul Heather as a director on 19 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Sunena Stoneham as a director on 19 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Siruj Manubhai Nayee on 30 April 2023
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30 May 2023 |
TM01 |
Termination of appointment of Gary Paul Heather as a director on 19 May 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 15/05/2023.
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10 Feb 2023 |
AP01 |
Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Lifecare Residences Limited as a person with significant control on 1 November 2019
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15 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Siruj Manubhai Nayee as a director
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31 Jan 2022 |
AP01 |
Appointment of Mr Siruj Manubhai as a director on 24 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/22
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