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LIFECARE RESIDENCES LIMITED

Company number 05110137

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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)
08 Jun 2016 MR04 Satisfaction of charge 051101370012 in full
08 Jun 2016 MR04 Satisfaction of charge 051101370011 in full
16 May 2016 AP01 Appointment of Mr Richard Henry James Davis as a director on 4 May 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,207,683
25 Apr 2016 AP01 Appointment of Mr David Lovat Hearn as a director on 1 March 2016
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,207,683
10 Jul 2015 TM01 Termination of appointment of Brad Beanblossom as a director on 12 December 2014
10 Jul 2015 AP01 Appointment of Andrew John Edwards as a director on 16 April 2015
26 Feb 2015 MR04 Satisfaction of charge 051101370009 in full
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into documents 04/12/2014
11 Dec 2014 MR01 Registration of charge 051101370015, created on 5 December 2014
02 Dec 2014 MR04 Satisfaction of charge 051101370010 in full
05 Sep 2014 MR04 Satisfaction of charge 7 in full
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,207,683
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,207,683
14 May 2014 TM01 Termination of appointment of Joshua Miller as a director
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
15 Aug 2013 MR04 Satisfaction of charge 6 in full
15 Aug 2013 MR04 Satisfaction of charge 3 in full
12 Aug 2013 MR01 Registration of charge 051101370011
12 Aug 2013 MR01 Registration of charge 051101370013
12 Aug 2013 MR01 Registration of charge 051101370012
12 Aug 2013 MR01 Registration of charge 051101370014