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 |
CH01 |
Director's details changed for Mr Siruj Manubhai Nayee on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Lifecare Residences Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 15 Savile Row London W1S 3PJ England to 73 Albert Bridge Road London SW11 4DS on 30 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Jane Mary Savile Smart as a director on 6 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Clifford Daniel Colin Cook on 17 January 2024
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04 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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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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03 Jul 2023 |
CH01 |
Director's details changed for Mr Clifford Daniel Colin Cook on 14 June 2023
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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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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Clifford Daniel Colin Cook as a director on 8 February 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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10 Feb 2023 |
TM01 |
Termination of appointment of Paul Ronayne Harries as a director on 8 February 2023
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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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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a small company 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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03 Feb 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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22 Jun 2021 |
TM01 |
Termination of appointment of Mark John Alan Edser as a director on 18 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr Paul Ronayne Harries as a director on 22 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Nigel James Sibley as a director on 21 July 2020
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