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LIFECARE INTERNATIONAL LIMITED

Learn more about LIFECARE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

LIFECARE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00529284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.17
dissolution date: 2007.02.06
last member list: 2004.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.06.13
£2.95
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REREG PLC-PRI 06/06/05
Form type: RES02
Date: 2005.06.13
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.06.13
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, DORMY HOUSE,, RIDGEMOUNT ROAD,, SUNNIGDALE,, BERKS, SL5 9RL.
Form type: 287
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 288
Date: 1993.10.05

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Company directors and board members:

MURZBAN KHURSHED MEHTA (dissolve)
Secretary, 2001.03.12 - 2007.02.06
PINETOPS 3 WYCHWOOD PLACE MAULTWAY NORTH , CAMBERLEY
GU15 3UY, SURREY
RICHARD ANTHONY FINLAYSON LASCELLES (dissolve)
Director, CHARTERED SECRETARY, 2001.11.08 - 2007.02.06
6 AUBREY ROAD , LONDON
W8 7JJ
MURZBAN KHURSHED MEHTA (dissolve)
Director, CERTIFIED ACCOUNTANT, 2001.10.17 - 2007.02.06
PINETOPS 3 WYCHWOOD PLACE MAULTWAY NORTH , CAMBERLEY
GU15 3UY, SURREY
PHILIP BAINES (dissolve)
Secretary, 1996.10.04 - 2000.06.14
97 HANGLETON ROAD , HOVE
BN3 7GH, EAST SUSSEX
DIANNE CARTER (dissolve)
Secretary, 1992.10.21 - 1996.10.04
1 THE BENCH HAM STREET HAM , RICHMOND
TW10 7HX, SURREY
COLIN DYSON (dissolve)
Secretary, 1991.08.14 - 1992.10.21
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
KEN KAWAMURA (dissolve)
Secretary, INVESTMENT MANAGER, 2000.06.14 - 2001.03.12
MOTO-AZABU 1-3-34-503 MINATO-KU , TOKYO
106-0046
JAPAN
PHILIP BAINES (dissolve)
Director, COMPANY SECRETARY, 1997.03.26 - 1998.12.14
97 HANGLETON ROAD , HOVE
BN3 7GH, EAST SUSSEX
CHRISTOPHER JAMES BLEASDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.25 - 1995.03.31
1 LITTLE HOLME UPPER GUILDOWN ROAD , GUILDFORD
GU2 4EZ, SURREY
WILLIAM FITCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1997.03.31
FOXHALL 19 BROOMHILL PARK , BELFAST
BT9 6JB, ANTRIM
ROBERT HANAFI FRAVAL (dissolve)
Director, 1991.08.14 - 1992.07.16
LONG HEDGE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HX, HERTFORDSHIRE
KEN KAWAMURA (dissolve)
Director, INVESTMENT MANAGER, 2000.06.14 - 2001.11.08
MOTO-AZABU 1-3-34-503 MINATO-KU , TOKYO
106-0046
JAPAN
BARBARA ANN MAXWELL (dissolve)
Director, 1990.12.07 - 2000.10.31
17 CRIEFF ROAD , LONDON
SW18 2EB
GORDON BARRY MCFADZEAN (dissolve)
Director, FINANCIAL ADVISER, 1992.07.16 - 1994.05.03
108 BUTLERS WHARF BUILDING 36 SHAD THAMES , LONDON
SE1 2YE
KEITH RAMSAY SMITH (dissolve)
Director, STOCK BROKER, 1991.08.14 - 1992.07.16
153 SHEEN ROAD , RICHMOND
TW9 1YS, SURREY
GRAEME WILLIS (dissolve)
Director, FINANCIAL DIRECTOR, 1998.12.15 - 2000.05.05
3 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE

Companies near to LIFECARE INTERNATIONAL ltd.

Information about the Private Limited Company LIFECARE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data