LIVING CARE MEDICAL SERVICES LIMITED

Company number 06677276

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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)
29 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 27 April 2021
20 May 2020 AD01 Registered office address changed from C/O Livingcare 4215 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to 36 Park Row Leeds LS1 5JL on 20 May 2020
15 May 2020 600 Appointment of a voluntary liquidator
15 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28
15 May 2020 LIQ02 Statement of affairs
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2018 MR01 Registration of charge 066772760001, created on 25 January 2018
21 Aug 2017 PSC02 Notification of Living Care Group Limited as a person with significant control on 24 October 2016
21 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 09/02/2017
06 Mar 2017 AD01 Registered office address changed from C/O Livingcare 4215 Park Approach Thorpe Park Leeds LS15 8GB England to C/O Livingcare 4215 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 6 March 2017
28 Feb 2017 TM01 Termination of appointment of Martin Thomas Johnson as a director on 20 December 2016
09 Feb 2017 AD01 Registered office address changed from Top Floor East Park Medical Centre 5-7 East Park Road Leeds LS9 9JG to C/O Livingcare 4215 Park Approach Thorpe Park Leeds LS15 8GB on 9 February 2017
15 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
02 Nov 2016 TM01 Termination of appointment of Kathleen Johnson as a director on 24 October 2016
08 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 101
06 Aug 2015 AD01 Registered office address changed from 63 Harrogate Road Chapellallerton Leeds Yorkshire LS7 3PQ to Top Floor East Park Medical Centre 5-7 East Park Road Leeds LS9 9JG on 6 August 2015