LP CLINICAL HOMECARE GROUP LIMITED

04813070
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY ENGLAND CV2 2TX

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2020 accounts Annual Accounts 5 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
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
04 Jan 2019 accounts Annual Accounts 5 Buy now
11 Sep 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 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
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Jan 2018 accounts Annual Accounts 5 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
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 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 resolution Resolution 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
12 Jul 2016 officers Change of particulars for secretary (Mrs Nicola 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 officers Change of particulars for secretary (Mrs Nicola Legge) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Bupa Secretaries Limited) 1 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Nicola Legge) 2 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 officers Appointment of director (Mr Thorsten Beer) 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
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 Appointment of director (Mr Cormac Tobin) 2 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
11 May 2016 accounts Annual Accounts 4 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 miscellaneous Miscellaneous 2 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
23 Jul 2014 officers Termination of appointment of director (Andrew Michael Peeler) 1 Buy now
23 Jul 2014 officers Appointment of corporate director (Bupa Secretaries Limited) 2 Buy now
22 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 11 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
01 Jul 2013 officers Termination of appointment of director (Stephen Flanagan) 1 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
21 May 2013 officers Termination of appointment of director (Nicholas Beazley) 1 Buy now
20 May 2013 officers Termination of appointment of director (Melvin Pointer) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Mahboob Merchant) 1 Buy now
04 Dec 2012 officers Appointment of director (Melvin Pointer) 2 Buy now
04 Dec 2012 officers Appointment of director (Andrew Michael Peeler) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Neil Taylor) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (Mark Ellerby) 1 Buy now
04 Jul 2012 annual-return Annual Return 9 Buy now
22 May 2012 accounts Annual Accounts 13 Buy now
09 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Dec 2011 insolvency Solvency statement dated 07/12/11 3 Buy now
09 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
09 Dec 2011 resolution Resolution 3 Buy now
15 Jul 2011 annual-return Annual Return 10 Buy now
13 May 2011 accounts Annual Accounts 12 Buy now
26 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2011 resolution Resolution 37 Buy now
26 Apr 2011 resolution Resolution 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Stuart Sheehy) 1 Buy now
26 Oct 2010 officers Appointment of director (Mr Neil Robert Taylor) 2 Buy now
25 Oct 2010 officers Appointment of director (Mark Ellerby) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
09 Aug 2010 officers Termination of appointment of director (Fergus Kee) 1 Buy now
22 Jul 2010 officers Appointment of director (Steven Michael Los) 2 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Termination of appointment of director (Fraser Gregory) 1 Buy now
14 May 2010 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Tetley Beazley) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mahboob Ali Merchant) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Fraser David Gregory) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Stephen David Flanagan) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Fergus Alexander Kee) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Stuart David Sheehy) 2 Buy now
09 Jul 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
23 Feb 2009 resolution Resolution 1 Buy now
05 Dec 2008 officers Appointment terminated director robert burns 1 Buy now
01 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2008 officers Director's change of particulars / fergus kee / 01/11/2008 1 Buy now
13 Nov 2008 officers Director appointed stephen david flanagan 2 Buy now
27 Jun 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now