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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)
05 May 2015 TM01 Termination of appointment of Stephen Michael Seaman as a director on 26 March 2015
17 Dec 2014 TM01 Termination of appointment of Alastair Stewart as a director on 2 October 2014
17 Dec 2014 TM01 Termination of appointment of James Harold Rodger Thom as a director on 2 October 2014
28 Jul 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 17 June 2014 no member list
26 Jun 2014 AP01 Appointment of Mr Michael Lennon as a director
26 Jun 2014 AP01 Appointment of Mrs Alison Margaret Jane Taylor as a director
28 Feb 2014 AP01 Appointment of Mrs Clare Alexandra Symes as a director
28 Feb 2014 AP01 Appointment of Mr David Stewart Reith as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 CH03 Secretary's details changed for Ms Susan Karen Millar on 17 June 2005
19 Jun 2013 AR01 Annual return made up to 17 June 2013 no member list
05 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2013 CERTNM Company name changed life care (edinburgh) LTD.\certificate issued on 28/03/13
  • CONNOT ‐
28 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
06 Jul 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 17 June 2012 no member list
12 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 17 June 2011 no member list
20 May 2011 AP01 Appointment of Mr James Miller as a director
29 Apr 2011 TM01 Termination of appointment of David Ferguson as a director
22 Jul 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 17 June 2010 no member list
04 May 2010 CH01 Director's details changed for David C Ferguson on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Stephen Michael Seaman on 30 April 2010