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LIFECARE (EDINBURGH) LIMITED

Company number SC286315

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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)
18 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2023 MA Memorandum and Articles of Association
25 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change in number of trustees 23/02/2023
20 Oct 2022 AA Accounts for a small company made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of Christopher James Paton as a director on 29 September 2022
11 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
05 Jul 2022 TM01 Termination of appointment of James Miller as a director on 24 June 2022
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Apr 2021 AP01 Appointment of Mr Christopher James Paton as a director on 16 April 2021
16 Apr 2021 AP01 Appointment of Mr Momin Bin Rasheed as a director on 16 April 2021
20 Jan 2021 AP01 Appointment of Mrs Susan Janet Mallinder as a director on 19 January 2021
19 Jan 2021 AP01 Appointment of Ms Jane Amanda Hogg as a director on 19 January 2021
08 Jan 2021 TM01 Termination of appointment of Zainuddin Mohammad Sheikh as a director on 10 December 2020
28 Oct 2020 TM01 Termination of appointment of Michael Niven Evans as a director on 26 October 2020
28 Oct 2020 TM01 Termination of appointment of Clare Alexandra Symes as a director on 31 August 2020
13 Oct 2020 AA Accounts for a small company made up to 31 March 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 TM01 Termination of appointment of Sandra Helen Dea as a director on 25 June 2020
24 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
19 Jun 2020 TM02 Termination of appointment of Susan Karen Millar as a secretary on 19 June 2020
26 May 2020 AP01 Appointment of Mr Richard Mackie as a director on 12 December 2019
25 May 2020 TM01 Termination of appointment of Michael Lennon as a director on 20 June 2019