HEALTHCARE HOMES (LSC) LIMITED

Company number 06990425

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Osborne as a director on 10 March 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
03 Aug 2016	AP01	Appointment of Mr Mathew James King as a director on 1 July 2016	(2 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	(8 pages)
10 May 2016	AP01	Appointment of Ms Deborah Helen Christian as a director on 10 May 2016	(2 pages)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
21 Apr 2016	AA01	Current accounting period extended from 30 March 2016 to 30 September 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Paul Frank Edward Ware as a director on 1 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Jeyachelvy Baskaran as a secretary on 1 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Jeyachelvy Baskaran as a director on 1 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of David Roy Penney as a director on 1 April 2016	(1 page)
20 Apr 2016	AP03	Appointment of Mr Graham Charles Lomer as a secretary on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Graham Charles Lomer as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Michael Osborne as a director on 1 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr David John Bates as a director on 1 April 2016	(2 pages)
20 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS to Lodge House Lodge Lane Langham Colchester Essex CO4 5NE on 20 April 2016	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 069904250011 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 6 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)