Lawton Rise Care Home Ltd was registered on 29 March 1994 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 3 directors listed as Kay, Dominic Jude, Mattison, Abigail, White, Sandra in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Sandra | 15 April 2004 | 22 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Dominic Jude | 20 March 2014 | 16 June 2014 | 1 |
| MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| PSC05 - N/A | 14 February 2020 | |
| PSC07 - N/A | 14 February 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AD01 - Change of registered office address | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 12 March 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| PSC07 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 23 March 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| AP03 - Appointment of secretary | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| MR01 - N/A | 28 March 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| AA01 - Change of accounting reference date | 27 March 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| CERTNM - Change of name certificate | 13 March 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 225 - Change of Accounting Reference Date | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 November 2006 | |
| MEM/ARTS - N/A | 30 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| MISC - Miscellaneous document | 20 September 2006 | |
| MISC - Miscellaneous document | 20 September 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| AUD - Auditor's letter of resignation | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 02 March 1997 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 287 - Change in situation or address of Registered Office | 08 January 1996 | |
| 363s - Annual Return | 23 April 1995 | |
| 395 - Particulars of a mortgage or charge | 22 March 1995 | |
| 395 - Particulars of a mortgage or charge | 21 March 1995 | |
| 395 - Particulars of a mortgage or charge | 30 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1994 | |
| 288 - N/A | 12 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 287 - Change in situation or address of Registered Office | 09 June 1994 | |
| NEWINC - New incorporation documents | 29 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2014 | Outstanding |
N/A |
| Debenture | 22 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 March 1995 | Fully Satisfied |
N/A |
| Charge | 16 March 1995 | Fully Satisfied |
N/A |
| Debenture | 09 September 1994 | Fully Satisfied |
N/A |
