LIFELINE HEALTHCARE GROUP LIMITED filing history - Find and update company information

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LIFELINE HEALTHCARE GROUP LIMITED

Company number 12506587

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC04	Change of details for Mr Timothy George Genchi as a person with significant control on 26 July 2023	View PDF Change of details for Mr Timothy George Genchi as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC04	Change of details for Mr Timothy George Genchi as a person with significant control on 9 March 2022	View PDF Change of details for Mr Timothy George Genchi as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	PSC04	Change of details for Mr Daniel Peter James Gorman as a person with significant control on 9 March 2022	View PDF Change of details for Mr Daniel Peter James Gorman as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 170	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 170 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC04	Change of details for Mr Daniel Peter James Gorman as a person with significant control on 1 January 2022	View PDF Change of details for Mr Daniel Peter James Gorman as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Daniel Peter James Gorman on 1 January 2022	View PDF Director's details changed for Mr Daniel Peter James Gorman on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC01	Notification of Timothy George Genchi as a person with significant control on 12 March 2020	View PDF Notification of Timothy George Genchi as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Abdul Rahman Asif Khan as a director on 2 February 2021	View PDF Appointment of Mr Abdul Rahman Asif Khan as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Timothy George Genchi as a director on 12 March 2020	View PDF Appointment of Mr Timothy George Genchi as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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