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LIFE CHANGE CARE LTD

Company number 09119328

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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 Nov 2024 AP01 Appointment of Mr James Flanagan as a director on 1 November 2024
11 Sep 2024 MR04 Satisfaction of charge 091193280001 in full
10 Sep 2024 MA Memorandum and Articles of Association
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2024 TM01 Termination of appointment of Julie Catherine Stirpe as a director on 3 September 2024
05 Sep 2024 TM01 Termination of appointment of Philip Gino Stirpe as a director on 3 September 2024
05 Sep 2024 AP04 Appointment of Bradbury Associates Limited as a secretary on 3 September 2024
05 Sep 2024 AP01 Appointment of Ms Pamela Jane Mcconnell as a director on 3 September 2024
05 Sep 2024 AP01 Appointment of Nicola Jayne Maria Willock as a director on 3 September 2024
05 Sep 2024 AP01 Appointment of Mr Benjamin James Wallage as a director on 3 September 2024
05 Sep 2024 AA01 Current accounting period shortened from 31 December 2024 to 30 September 2024
05 Sep 2024 AD01 Registered office address changed from Pennine View Off Trafalgar Street Burnley Lancashire BB11 1TQ England to 47 Bedwin Street Salisbury Wiltshire SP1 3UT on 5 September 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 7 July 2021
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CH01 Director's details changed for Julie Catherine Stirpe on 1 August 2021
09 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
08 Apr 2021 CH01 Director's details changed for Mr Philip Gino Stirpe on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mrs Julie Catherine Stirpe on 1 April 2021
11 Dec 2020 PSC02 Notification of Stirpe Holdings Limited as a person with significant control on 21 October 2020