HEALTHCARE HOMES (LSC) LIMITED

Company number 06990425

Date	Type	Description	View / Download
20 Apr 2016	MR04	Satisfaction of charge 7 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Apr 2016	MR04	Satisfaction of charge 8 in full	(1 page)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
09 Apr 2016	CONNOT	Change of name notice	(2 pages)
18 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Feb 2016	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Feb 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000	(5 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
17 Jul 2015	AP03	Appointment of Mrs Jeyachelvy Baskaran as a secretary on 6 June 2015	(2 pages)
17 Jul 2015	TM02	Termination of appointment of Kay Battes as a secretary on 5 June 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr. David Roy Penney on 27 February 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,000,000	(5 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
06 Nov 2013	MR01	Registration of charge 069904250011 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(33 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
04 Oct 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000,000	(5 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,000,000	(3 pages)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 800,000	(3 pages)
16 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
16 Oct 2012	CH03	Secretary's details changed for Kay Battes on 17 July 2012	(1 page)