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LIVEWELL (HOLDINGS) LTD

Company number 07759884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24 This document is being processed and will be available in 10 days.
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24 This document is being processed and will be available in 10 days.
04 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2023	View PDF Audit exemption subsidiary accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
09 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/23 - link opens in a new window - 49 pages (49 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/23 - link opens in a new window - 1 page (1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/23 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	View PDF Director's details changed for Mr Gary Ryan Fee on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	View PDF Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	View PDF Appointment of Mr Gary Ryan Fee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2022	View PDF Audit exemption subsidiary accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
03 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/22 - link opens in a new window - 33 pages (33 pages)
03 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/22 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	PSC05	Change of details for Midway Care Group Holdings Limited as a person with significant control on 7 February 2022	View PDF Change of details for Midway Care Group Holdings Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022	View PDF Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022	View PDF Resolutions RES13 ‐ Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022 - link opens in a new window - 1 page (1 page)

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LIVEWELL (HOLDINGS) LTD

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