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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)
06 Dec 2018 PSC02 Notification of Midway Care Group Holdings Limited as a person with significant control on 9 November 2018
06 Dec 2018 PSC07 Cessation of Hbp Group Ltd as a person with significant control on 9 November 2018
06 Dec 2018 PSC07 Cessation of Jayne Marie Watkins as a person with significant control on 9 November 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
15 May 2018 AA Micro company accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2022.
27 Feb 2017 AA Micro company accounts made up to 30 September 2016
13 Feb 2017 CH01 Director's details changed for Mrs Jayne Marie Watkins on 1 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Nicholas Ronald Stanley on 1 February 2017
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
31 Aug 2016 SH08 Change of share class name or designation
31 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of agreement approved 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 CH01 Director's details changed for Mr Nicholas Ronald Stanley on 15 August 2016
15 Aug 2016 AP01 Appointment of Mr Ian Brown as a director on 12 August 2016
15 Aug 2016 AP01 Appointment of Mr Matthew John Harrison as a director on 12 August 2016
15 Aug 2016 AD01 Registered office address changed from 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY to C/O N Stanley 131 Lincoln Road North Birmingham B27 6RT on 15 August 2016
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Apr 2016 CH01 Director's details changed for Mrs Jayne Marie Watkins on 1 March 2016
20 Apr 2016 CH01 Director's details changed for Mr Nicholas Ronald Stanley on 27 August 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30
04 Sep 2015 TM01 Termination of appointment of Raj Rana as a director on 2 September 2015
14 Jul 2015 AD01 Registered office address changed from 77 Chesterfield Road Huthwaite Nottingham NG17 2PZ to 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 14 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 30
20 Dec 2013 CH01 Director's details changed for Mrs Jayne Marie Watkins on 19 December 2013