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LIVING CARE HEALTH LIMITED

Company number 08510730

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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 Aug 2014 AA Group of companies' accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
14 Jun 2014 MR01 Registration of charge 085107300007
14 Jun 2014 MR01 Registration of charge 085107300008
13 Jun 2014 MR01 Registration of charge 085107300003
13 Jun 2014 MR01 Registration of charge 085107300004
13 Jun 2014 MR01 Registration of charge 085107300005
13 Jun 2014 MR01 Registration of charge 085107300006
19 Aug 2013 AA01 Current accounting period shortened from 30 September 2014 to 30 September 2013
19 Aug 2013 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 200
05 Jul 2013 SH02 Sub-division of shares on 14 June 2013
05 Jul 2013 SH10 Particulars of variation of rights attached to shares
05 Jul 2013 SH08 Change of share class name or designation
05 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 16/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 MR01 Registration of charge 085107300001
19 Jun 2013 MR01 Registration of charge 085107300002
21 May 2013 AP01 Appointment of Dr Stephen Mark Feldman as a director
21 May 2013 AP01 Appointment of Mr Jason Elliot Lestner as a director
03 May 2013 CH01 Director's details changed for David Andrew Lester on 30 April 2013
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)