LOMBARD MEDICAL LIMITED

02998639
LOMBARD MEDICAL HOUSE 4 TRIDENT PARK BASIL HILL ROAD DIDCOT OXFORDSHIRE OX11 7HJ

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Qing Zhu) 2 Buy now
07 Oct 2024 accounts Annual Accounts 55 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 61 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 accounts Annual Accounts 22 Buy now
22 Jun 2022 officers Appointment of director (Dr Natalie Jayne Hayes) 2 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 21 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 20 Buy now
28 Apr 2020 officers Termination of appointment of director (Peter William Phillips) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 30 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 capital Return of Allotment of shares 8 Buy now
05 Oct 2018 accounts Annual Accounts 29 Buy now
25 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 officers Appointment of secretary (Mr Richard Michael Pearce) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Richard Michael Pearce) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Kurt Bloch Lemvigh) 2 Buy now
16 May 2018 mortgage Registration of a charge 49 Buy now
16 May 2018 mortgage Registration of a charge 40 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2017 mortgage Registration of a charge 35 Buy now
03 Oct 2017 accounts Annual Accounts 29 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2017 officers Termination of appointment of secretary (William Jay Kullback) 1 Buy now
15 May 2017 officers Termination of appointment of director (William Jay Kullback) 1 Buy now
09 May 2017 officers Termination of appointment of director (Simon Hubbert) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 29 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 22 Buy now
15 May 2015 mortgage Registration of a charge 59 Buy now
19 Feb 2015 officers Termination of appointment of director (Ian Leslie Ardill) 1 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 officers Appointment of director (Mr William Jay Kullback) 2 Buy now
28 Jan 2015 officers Appointment of secretary (Mr William Jay Kullback) 2 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Ian Leslie Ardill) 1 Buy now
08 Jul 2014 accounts Annual Accounts 22 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
10 May 2013 accounts Annual Accounts 19 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
18 Apr 2012 accounts Annual Accounts 20 Buy now
01 Mar 2012 officers Appointment of secretary (Mr Ian Leslie Ardill) 1 Buy now
01 Mar 2012 officers Termination of appointment of secretary (William Jones) 1 Buy now
22 Feb 2012 officers Appointment of director (Mr Ian Leslie Ardill) 2 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 address Move Registers To Registered Office Company 1 Buy now
24 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
24 Jan 2012 officers Termination of appointment of director (Timothy Hall) 1 Buy now
22 Jun 2011 accounts Annual Accounts 18 Buy now
15 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 officers Appointment of director (Mr Simon Hubbert) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (John Rush) 1 Buy now
21 Apr 2010 accounts Annual Accounts 18 Buy now
01 Apr 2010 officers Termination of appointment of director (Brian Howlett) 1 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 address Move Registers To Sail Company 1 Buy now
28 Jan 2010 address Change Sail Address Company 1 Buy now
01 Dec 2009 officers Change of particulars for secretary (William Rhodri Jones) 1 Buy now
01 Dec 2009 officers Appointment of director (Mr John Barry Rush) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Dr Peter William Phillips) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Brian Howlett) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Timothy Richard Hall) 2 Buy now
08 May 2009 accounts Annual Accounts 18 Buy now
10 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 16 Buy now
11 Feb 2008 annual-return Return made up to 23/01/08; full list of members 2 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
14 Aug 2007 accounts Annual Accounts 16 Buy now
24 Jan 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
24 May 2006 accounts Annual Accounts 17 Buy now
11 May 2006 officers Director resigned 1 Buy now
28 Mar 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
15 Dec 2005 accounts Annual Accounts 18 Buy now
22 Nov 2005 officers New director appointed 1 Buy now
17 Nov 2005 officers New director appointed 1 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
25 Feb 2005 annual-return Return made up to 23/01/05; full list of members 8 Buy now
06 Jan 2005 address Registered office changed on 06/01/05 from: 67 milton park abingdon oxfordshire OX14 4RX 1 Buy now
12 Oct 2004 accounts Annual Accounts 19 Buy now
16 Mar 2004 annual-return Return made up to 23/01/04; full list of members 8 Buy now
12 Sep 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
14 Jul 2003 address Registered office changed on 14/07/03 from: 4 old park lane london W1K 1QW 1 Buy now