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LIVING CARE GROUP LIMITED

Company number 07192363

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
28 Oct 2016 TM01 Termination of appointment of David Andrew Lestner as a director on 24 October 2016
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
18 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2015 AD01 Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG England to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 July 2015
28 Jul 2015 AD01 Registered office address changed from 96 Marsh Lane Leeds Yorks LS9 8SR to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 28 July 2015
16 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
05 Mar 2014 MR01 Registration of charge 071923630002
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2011 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Fisrt Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 29 March 2011
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AP01 Appointment of Dr Stephen Feldman as a director