| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DIXON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOMER |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LOMER |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEALTHCARE HOMES GROUP LTD / 12/10/2017 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-07-07 |
update account_category GROUP => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-07 |
delete address LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5NE |
| 2017-06-07 |
insert address THE BEECHES, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER ENGLAND CO7 7QR |
| 2017-06-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
LODGE HOUSE LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
ENGLAND |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CAROLINE DIXON |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN GIDLOW |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES KING |
| 2016-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-13 |
delete address REGENT HOUSE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS |
| 2016-05-13 |
insert address LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX ENGLAND CO4 5NE |
| 2016-05-13 |
insert company_previous_name LIFE STYLE CARE (2010) LIMITED |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 3 => 9 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-05-13 |
update name LIFE STYLE CARE (2010) LIMITED => HEALTHCARE HOMES (LSC) LIMITED |
| 2016-05-13 |
update num_mort_outstanding 9 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 9 |
| 2016-05-13 |
update registered_address |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH HELEN CHRISTIAN |
| 2016-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-21 |
update statutory_documents CURREXT FROM 30/03/2016 TO 30/09/2016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARE |
| 2016-04-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
REGENT HOUSE THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BATES |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES LOMER |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OSBORNE |
| 2016-04-20 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM CHARLES LOMER |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069904250011 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEY |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEYACHELVY BASKARAN |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH SACHDEV |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEYACHELVY BASKARAN |
| 2016-04-09 |
update statutory_documents COMPANY NAME CHANGED LIFE STYLE CARE (2010) LIMITED
CERTIFICATE ISSUED ON 09/04/16 |
| 2016-04-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-03-11 |
update company_category Public Limited Company => Private Limited Company |
| 2016-03-11 |
update name LIFE STYLE CARE (2010) PLC => LIFE STYLE CARE (2010) LIMITED |
| 2016-02-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-02-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-02-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/02/2016 |
| 2016-02-18 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-11-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-10-13 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED MRS JEYACHELVY BASKARAN |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY BATTES |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROY PENNEY / 27/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-12-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-11-25 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update num_mort_charges 8 => 9 |
| 2013-12-07 |
update num_mort_outstanding 8 => 9 |
| 2013-11-07 |
update account_category FULL => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069904250011 |
| 2013-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-04 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-09-30 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 1000000 |
| 2013-06-25 |
update num_mort_charges 6 => 8 |
| 2013-06-25 |
update num_mort_outstanding 6 => 8 |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 86102 - Medical nursing home activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-03-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 800000 |
| 2012-10-16 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK EDWARD WARE / 17/07/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROY PENNEY / 17/07/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEYACHELVY BASKARAN / 17/07/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMESH CHANDRA GOVINDJI SACHDEV / 17/07/2012 |
| 2012-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 17/07/2012 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-04 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK EDWARD WARE / 13/08/2010 |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
505 PINNER ROAD
HARROW
HA2 6EH |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ROY PENNEY |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MS JEYACHELVY BASKARAN |
| 2010-09-16 |
update statutory_documents COMPANY NAME CHANGED LIFE STYLE CARE HOLDINGS PLC
CERTIFICATE ISSUED ON 16/09/10 |
| 2010-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-25 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-06-08 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 2009-09-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2009-09-16 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2009-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |