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)
25 Apr 2016	AP01	Appointment of Mr David Lovat Hearn as a director on 1 March 2016	View PDF Appointment of Mr David Lovat Hearn as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
10 Jul 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,207,683	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,207,683 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	TM01	Termination of appointment of Brad Beanblossom as a director on 12 December 2014	View PDF Termination of appointment of Brad Beanblossom as a director on 12 December 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AP01	Appointment of Andrew John Edwards as a director on 16 April 2015	View PDF Appointment of Andrew John Edwards as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	MR04	Satisfaction of charge 051101370009 in full	View PDF Satisfaction of charge 051101370009 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into documents 04/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entry into documents 04/12/2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	MR01	Registration of charge 051101370015, created on 5 December 2014	View PDF Registration of charge 051101370015, created on 5 December 2014 - link opens in a new window - 28 pages (28 pages)
02 Dec 2014	MR04	Satisfaction of charge 051101370010 in full	View PDF Satisfaction of charge 051101370010 in full - link opens in a new window - 1 page (1 page)
05 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
14 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,207,683	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,207,683 - link opens in a new window - 5 pages (5 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,207,683	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 1,207,683 - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM01	Termination of appointment of Joshua Miller as a director	View PDF Termination of appointment of Joshua Miller as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
15 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	MR01	Registration of charge 051101370011	View PDF Registration of charge 051101370011 - link opens in a new window - 35 pages (35 pages)
12 Aug 2013	MR01	Registration of charge 051101370013	View PDF Registration of charge 051101370013 - link opens in a new window - 28 pages (28 pages)
12 Aug 2013	MR01	Registration of charge 051101370012	View PDF Registration of charge 051101370012 - link opens in a new window - 29 pages (29 pages)
12 Aug 2013	MR01	Registration of charge 051101370014	View PDF Registration of charge 051101370014 - link opens in a new window - 34 pages (34 pages)
01 Aug 2013	MR01	Registration of charge 051101370010	View PDF Registration of charge 051101370010 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	MR01	Registration of charge 051101370009	View PDF Registration of charge 051101370009 - link opens in a new window - 11 pages (11 pages)
31 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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