LIFECARE RESIDENCES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LIFECARE RESIDENCES LIMITED

Company number 05110137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AP01	Appointment of Joshua Andrew Miller as a director	View PDF Appointment of Joshua Andrew Miller as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
10 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	CH01	Director's details changed for Brad Beanblossom on 22 April 2012	View PDF Director's details changed for Brad Beanblossom on 22 April 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Clifford James Cook on 22 April 2012	View PDF Director's details changed for Clifford James Cook on 22 April 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Christopher Fiegen as a director	View PDF Termination of appointment of Christopher Fiegen as a director - link opens in a new window - 1 page (1 page)
10 May 2012	CH01	Director's details changed for Gregory Paul Hinton on 22 April 2012	View PDF Director's details changed for Gregory Paul Hinton on 22 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
13 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	TM01	Termination of appointment of Gavin Aleksich as a director	View PDF Termination of appointment of Gavin Aleksich as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	TM01	Termination of appointment of Gavin Aleksich as a director	View PDF Termination of appointment of Gavin Aleksich as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2010	CH01	Director's details changed for Christopher Fiegen on 1 April 2010	View PDF Director's details changed for Christopher Fiegen on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Brad Beanblossom on 1 April 2010	View PDF Director's details changed for Brad Beanblossom on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Gregory Paul Hinton on 1 April 2010	View PDF Director's details changed for Gregory Paul Hinton on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CERTNM	Company name changed renaissance lifecare LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-19	View PDF Company name changed renaissance lifecare LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category