LIVEWELL (CARE & SUPPORT) LTD

Company number 07764648

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
05 Sep 2016	AD04	Register(s) moved to registered office address Harmac House 131 Lincoln Road North Birmingham B27 6RT	(1 page)
05 Sep 2016	AD01	Registered office address changed from C/O N Stanley 131 Harmac House Lincoln Road North Birmingham B27 6RT England to Harmac House 131 Lincoln Road North Birmingham B27 6RT on 5 September 2016	(1 page)
16 Aug 2016	AD01	Registered office address changed from 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY to C/O N Stanley 131 Harmac House Lincoln Road North Birmingham B27 6RT on 16 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Ian Brown as a director on 12 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Matthew John Harrison as a director on 12 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Roderick Brett Welch as a director on 10 August 2016	(1 page)
20 Apr 2016	CH01	Director's details changed for Mrs Jayne Marie Watkins on 1 March 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 27 August 2015	(2 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	TM01	Termination of appointment of Ruth Marilyn Krivosic as a director on 8 December 2015	(1 page)
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 10	(7 pages)
02 Sep 2015	TM01	Termination of appointment of Raj Rana as a director on 2 September 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Roderick Brett Welch as a director on 2 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mrs Ruth Marilyn Krivosic as a director on 2 September 2015	(2 pages)
14 Jul 2015	AD01	Registered office address changed from 77 Chesterfield Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2PZ to 23 Pure Offices Broadwell Road Oldbury West Midlands B69 4BY on 14 July 2015	(1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/07/2014	(2 pages)
09 Sep 2014	MR01	Registration of charge 077646480003, created on 27 August 2014	(38 pages)
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 10	(6 pages)
02 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 January 2015	(1 page)
10 Jul 2014	MR01	Registration of charge 077646480002, created on 8 July 2014	(43 pages)
20 Dec 2013	CH01	Director's details changed for Mr Raj Rana on 19 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Nicholas Ronald Stanley on 19 December 2013	(2 pages)