LIFECARE RESIDENCES LIMITED

Company number 05110137

Date	Type	Description	View / Download
14 Sep 2020	SH02	Statement of capital on 18 June 2020 GBP 26,133,988	(6 pages)
31 Jul 2020	TM01	Termination of appointment of Nigel James Sibley as a director on 21 July 2020	(1 page)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,630,800	(3 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
19 Mar 2020	MR01	Registration of charge 051101370018, created on 18 March 2020	(21 pages)
01 Nov 2019	AD01	Registered office address changed from , 6 York Street, London, W1U 6QD, England to 15 Savile Row London W1S 3PJ on 1 November 2019	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
01 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,630,800	(3 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
08 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2018	MA	Memorandum and Articles of Association	(45 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 May 2018	TM02	Termination of appointment of Robin Alistair Waterer as a secretary on 30 April 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 1,290,483	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Gregory Paul Hinton as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of David Lovat Hearn as a director on 31 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Clifford James Cook as a director on 31 March 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from , Sherwood House Forest Road, Kew, TW9 3BY to 15 Savile Row London W1S 3PJ on 12 April 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,290,483	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 1,290,483	(3 pages)