LLOYDS CLINICAL LIMITED

02764914
UNIT 4 SCIMITAR PARK ROYDON ROAD HARLOW CM19 5GU

Documents

Documents
Date Category Description Pages
18 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jul 2024 officers Change of particulars for director (Mark Geoffrey Coupland) 2 Buy now
22 Jul 2024 officers Change of particulars for secretary (Mrs Nichola Legg) 1 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Robin Lindsay Dargue) 1 Buy now
09 Jan 2024 officers Appointment of director (Gervase Paul Adams) 2 Buy now
06 Jan 2024 accounts Annual Accounts 39 Buy now
03 Jan 2024 officers Termination of appointment of director (Nicholas Edward Davis) 1 Buy now
29 Nov 2023 officers Change of particulars for director (Mark Coupland) 2 Buy now
07 Nov 2023 officers Appointment of director (David John Straughan) 2 Buy now
03 Nov 2023 officers Appointment of director (Mark Coupland) 2 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 mortgage Registration of a charge 60 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Narinder Singh) 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2023 officers Appointment of director (Mr Narinder Singh) 2 Buy now
22 Feb 2023 accounts Annual Accounts 46 Buy now
02 Dec 2022 mortgage Registration of a charge 72 Buy now
09 Nov 2022 mortgage Registration of a charge 70 Buy now
04 Nov 2022 resolution Resolution 4 Buy now
04 Nov 2022 incorporation Memorandum Articles 36 Buy now
21 Oct 2022 officers Appointment of director (Nicholas Edward Davis) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Jane Davies) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Robin Lindsay Dargue) 2 Buy now
01 Aug 2022 officers Appointment of director (Wendy Margaret Hall) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
11 Apr 2022 mortgage Registration of a charge 70 Buy now
06 Apr 2022 mortgage Registration of a charge 73 Buy now
05 Apr 2022 accounts Annual Accounts 33 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 33 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 officers Change of particulars for director (Jane Davies) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2020 accounts Annual Accounts 27 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
02 Jan 2019 accounts Annual Accounts 28 Buy now
19 Nov 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Hilary Jane Stables) 1 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 accounts Annual Accounts 28 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
13 Oct 2016 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2016 change-of-name Change Of Name Request Comments 2 Buy now
13 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
26 Jul 2016 auditors Auditors Resignation Limited Company 2 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mrs Nicola Legg) 1 Buy now
12 Jul 2016 officers Change of particulars for secretary (Mrs Nichola Legg) 1 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Nichola Legg) 2 Buy now
11 Jul 2016 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
11 Jul 2016 officers Appointment of director (Mrs Hilary Stables) 2 Buy now
11 Jul 2016 officers Appointment of director (Mr Nigel Swift) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Joan Martina Elliott) 1 Buy now
11 Jul 2016 officers Appointment of director (Mr Cormac Tobin) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Jonathan Stephen Picken) 1 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Bupa Secretaries Limited) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
20 Jun 2016 accounts Annual Accounts 29 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 accounts Annual Accounts 21 Buy now
09 Mar 2015 officers Appointment of director (Joan Martina Elliott) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Richard Thomas Bowden) 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Jonathan Stephen Picken) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Steven Michael Los) 1 Buy now
12 May 2014 accounts Annual Accounts 25 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Richard Thomas Bowden) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Stephen Flanagan) 1 Buy now
23 May 2013 accounts Annual Accounts 23 Buy now