LIVINGCARE IMAGING LIMITED

Company number 09629867

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Mr Christopher John Clark as a director on 28 April 2020	(2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
28 Jun 2019	AP01	Appointment of Dr Emma Louise Rowbotham as a director on 1 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Andrew James Grainger as a director on 1 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 May 2018	AP03	Appointment of Luke Steven Minshall as a secretary on 1 August 2017	(2 pages)
22 May 2018	TM02	Termination of appointment of Susan Martin as a secretary on 1 August 2017	(1 page)
11 Jan 2018	AD01	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL to 4215 Park Approach Leeds LS15 8GB on 11 January 2018	(1 page)
06 Nov 2017	AP01	Appointment of Mr Luke Steven Minshall as a director on 1 November 2017	(3 pages)
10 Oct 2017	PSC04	Change of details for Dr Stephen Mark Feldman as a person with significant control on 10 October 2017	(2 pages)
30 Sep 2017	AD01	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 30 September 2017	(2 pages)
20 Jun 2017	MR01	Registration of charge 096298670001, created on 14 June 2017	(8 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
24 Mar 2017	AD01	Registered office address changed from East Park Medical Centre 5-7 East Park Road Top Floor Leeds West Yorkshire LS9 9JD United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 24 March 2017	(1 page)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
02 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	AP01	Appointment of Dr Andrew James Grainger as a director on 11 October 2016	(2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1.02	(4 pages)
20 Oct 2016	AP01	Appointment of Mr David Andrew Lestner as a director on 11 October 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(3 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)