LIFECARE RESIDENCES LIMITED filing history - Find and update company information

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LIFECARE RESIDENCES LIMITED

Company number 05110137

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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 Apr 2024	CH01	Director's details changed for Mr Clifford Daniel Colin Cook on 17 January 2024	View PDF Director's details changed for Mr Clifford Daniel Colin Cook on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
01 Feb 2024	AP01	Appointment of Mr Wynton Alan Edwards as a director on 25 January 2024	View PDF Appointment of Mr Wynton Alan Edwards as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Andrew John Edwards as a director on 25 January 2024	View PDF Termination of appointment of Andrew John Edwards as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CH01	Director's details changed for Mr Clifford Daniel Colin Cook on 14 June 2023	View PDF Director's details changed for Mr Clifford Daniel Colin Cook on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
20 Mar 2023	MR01	Registration of charge 051101370019, created on 17 March 2023	View PDF Registration of charge 051101370019, created on 17 March 2023 - link opens in a new window - 23 pages (23 pages)
16 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 23 April 2021	View PDF Second filing of Confirmation Statement dated 23 April 2021 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Gary Paul Heather as a director on 22 February 2023	View PDF Appointment of Mr Gary Paul Heather as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CH01	Director's details changed for Mr Clifford Daniel Colin Cook on 14 September 2022	View PDF Director's details changed for Mr Clifford Daniel Colin Cook on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023	View PDF Appointment of Mrs Jane Mary Savile Smart as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Paul Ronayne Harries as a director on 8 February 2023	View PDF Termination of appointment of Paul Ronayne Harries as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH02	Statement of capital on 18 July 2022 GBP 32,788,763	View PDF Statement of capital on 18 July 2022 GBP 32,788,763 - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 37,552,013	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 37,552,013 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Mr Clifford Daniel Colin Cook as a director on 18 July 2022	View PDF Appointment of Mr Clifford Daniel Colin Cook as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
26 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023	View PDF Confirmation statement made on 23 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 29,301,339	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 29,301,339 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 28,845,149	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 28,845,149 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	SH02	Statement of capital on 18 June 2020 GBP 26,133,988	View PDF Statement of capital on 18 June 2020 GBP 26,133,988 - link opens in a new window - 6 pages (6 pages)
31 Jul 2020	TM01	Termination of appointment of Nigel James Sibley as a director on 21 July 2020	View PDF Termination of appointment of Nigel James Sibley as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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