INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | ALTER ARTICLES 18/12/2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028767820042 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 14/03/1314 March 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYWARD |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ANDREW WINNING |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ILG ST GEORGES HOUSE, KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JAMES DUNCAN HENRY HAYWARD |
| 15/12/1115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE |
| 08/11/118 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED THELMA TURNER |
| 11/08/0811 August 2008 | SECTION 175 30/07/2008 ALTER ARTICLES 30/07/2008 |
| 11/08/0811 August 2008 | SECTION 175 30/07/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GEOFFREY LANE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED THOMAS BURNS |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY RESIGNED GREGORY HYATT |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: PO BOX 150 HERSCHELL HOUSE HERSCHELL STREET SLOUGH BERKSHIRE SL1 1HD |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: OCEANIC HOUSE 89 HIGH STREET ALTON HAMPSHIRE GU34 1LG |
| 19/05/0519 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0519 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 7JE |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 10/01/9810 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 03/11/97 |
| 12/12/9712 December 1997 | � NC 10000/500000 03/11/97 |
| 12/12/9712 December 1997 | PURCHASE SHARES 03/11/97 |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/9314 December 1993 | SECRETARY RESIGNED |
| 01/12/931 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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