LIFECARE RESIDENCES LIMITED

Company number 05110137

Date	Type	Description	View / Download
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 1,290,483	(3 pages)
04 Jan 2018	SH20	Statement by Directors	(2 pages)
04 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Richard Henry James Davis as a director on 18 December 2017	(1 page)
15 Nov 2017	CH01	Director's details changed for Mr David Lovat Hearn on 1 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Neville Victor Cook as a director on 18 July 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr David Lovat Hearn on 1 November 2017	(2 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
16 Aug 2017	MR04	Satisfaction of charge 051101370017 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Jun 2017	AP01	Appointment of Mr Nigel James Sibley as a director on 1 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Nigel James Sibley as a director on 1 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Nigel James Sibley as a director on 1 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
31 May 2017	AP01	Appointment of Mr Paul Ronayne Harries as a director on 11 February 2017	(2 pages)
06 Feb 2017	MR04	Satisfaction of charge 051101370015 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 051101370016 in full	(1 page)
23 Dec 2016	MR01	Registration of charge 051101370017, created on 22 December 2016	(26 pages)
20 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(45 pages)
13 Dec 2016	CH03	Secretary's details changed for Mr Robin Alistair Waterer on 1 April 2016	(1 page)
23 Jul 2016	MR01	Registration of charge 051101370016, created on 21 July 2016	(65 pages)
23 Jun 2016	MR04	Satisfaction of charge 051101370013 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 051101370014 in full	(4 pages)

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