Company number 09629867
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are 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; Total exemption small company accounts made up to 30 September 2016; 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
. The most likely internet sites of LIVINGCARE IMAGING LIMITED are www.livingcareimaging.co.uk, and www.livingcare-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Livingcare Imaging Limited is a Private Limited Company.
The company registration number is 09629867. Livingcare Imaging Limited has been working since 09 June 2015.
The present status of the company is Active. The registered address of Livingcare Imaging Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds England Ls1 2ay. . MARTIN, Susan is a Secretary of the company. FELDMAN, Stephen Mark, Dr is a Director of the company. GRAINGER, Andrew James, Dr is a Director of the company. LESTNER, David Andrew is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
LIVINGCARE IMAGING LIMITED Events
24 Mar 2017
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
10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Resolutions
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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
02 Nov 2016
Change of share class name or designation
21 Oct 2016
Appointment of Dr Andrew James Grainger as a director on 11 October 2016
...
... and 0 more events
20 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
20 Oct 2016
Appointment of Mr David Andrew Lestner as a director on 11 October 2016
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
08 Mar 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
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MODEL ARTICLES ‐
Model articles adopted