R & L HEALTHCARE LTD

Company number 07673976

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Ideal Complex Care as a person with significant control on 16 February 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr Mario Abajo Ménguez on 16 February 2017	(2 pages)
27 Jun 2017	CH01	Director's details changed for Mr José Javier Román Hernando on 16 February 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Feb 2017	CH01	Director's details changed for Mr Mario Abajo Ménguez on 16 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Mario Abajo Ménguez as a director on 16 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Rosaleen Mary Fahy as a director on 16 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mr José Javier Román Hernando as a director on 16 February 2017	(2 pages)
21 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
21 Feb 2017	AD01	Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st England to 125-135 Quest House, 3rd Floor Staines Road Hounslow TW3 3JB on 21 February 2017	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
08 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	AP03	Appointment of Rosaleen Mary Fahy as a secretary on 30 January 2017	(3 pages)
30 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2015 GBP 102.00	(7 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 102	(4 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
12 Feb 2016	AD01	Registered office address changed from Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to 4 Clews Road Redditch Worcestershire B98 7st on 12 February 2016	(1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017	(5 pages)
26 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)