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LIFECARE MEDICS LTD

Company number 05188678

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 2.24B Administrator's progress report to 10 September 2013
17 Sep 2013 2.35B Notice of move from Administration to Dissolution on 10 September 2013
17 Apr 2013 2.24B Administrator's progress report to 23 March 2013
23 Jan 2013 2.17B Statement of administrator's proposal
20 Dec 2012 F2.18 Notice of deemed approval of proposals
05 Oct 2012 AD01 Registered office address changed from Building 89 Dunsfold Park, Stovolds Hill Cranleigh Surrey GU6 8TB United Kingdom on 5 October 2012
04 Oct 2012 2.12B Appointment of an administrator
08 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 2,000
08 Aug 2012 CH01 Director's details changed for Mr Marc Christopher Neil Maclachlan on 23 July 2012
12 Apr 2012 AP01 Appointment of Mr Marc Christopher Neil Maclachlan as a director on 12 April 2012
27 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 2,000
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 AP03 Appointment of Mr Anthony Kenneth Penny as a secretary
28 Jan 2011 AD01 Registered office address changed from Building 155 Dunsfold Park, Dunsfold, Cranleigh Surrey GU6 8TB on 28 January 2011
15 Dec 2010 AP01 Appointment of Mr Anthony Kenneth Penny as a director
15 Dec 2010 TM02 Termination of appointment of Anthony Penny as a secretary
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Ann Cathrine Penny on 23 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Sep 2009 288a Director appointed mrs ann cathrine penny