LIVING CARE MEDICAL SERVICES LIMITED

Company number 06677276

Date	Type	Description	View / Download
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
11 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 101	(5 pages)
06 Aug 2015	AD01	Registered office address changed from 63 Harrogate Road Chapellallerton Leeds Yorkshire LS7 3PQ to Top Floor East Park Medical Centre 5-7 East Park Road Leeds LS9 9JG on 6 August 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mrs Sherry Feldman as a director on 1 June 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 101	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
21 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 101	(5 pages)
21 Oct 2013	CH01	Director's details changed for Dr Stephen Mark Feldman on 20 August 2013	(2 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 101.00	(4 pages)
11 Jun 2013	CC04	Statement of company's objects	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
19 Mar 2013	CERTNM	Company name changed bondcare medical services (one) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AD01	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA on 19 September 2012	(2 pages)
09 Aug 2012	AP01	Appointment of Dr Martin Thomas Johnson as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Leib Levison as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Andrew Levison as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Andrew Levison as a secretary	(2 pages)
13 Jan 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
20 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AP01	Appointment of Dr Stephen Feldman as a director	(3 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 30 June 2010	(11 pages)
12 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)