LIFE MEDICAL GROUP LIMITED

08601376
25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2024 accounts Annual Accounts 27 Buy now
22 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2024 officers Termination of appointment of director (Howard Alexander David Marsh) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (Mark David Chapman) 1 Buy now
31 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
03 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jul 2023 insolvency Solvency Statement dated 03/07/23 2 Buy now
03 Jul 2023 resolution Resolution 2 Buy now
12 Jan 2023 accounts Annual Accounts 31 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 33 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Appointment of director (Peter Gerard Wharton-Hood) 2 Buy now
25 Jan 2021 accounts Annual Accounts 80 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 72 Buy now
17 Jan 2020 officers Termination of appointment of director (Shrey Balaguru Viranna) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 70 Buy now
15 May 2019 officers Appointment of director (Mr Howard Alexander David Marsh) 2 Buy now
14 May 2019 officers Termination of appointment of director (Adam Mills Pyle) 1 Buy now
14 May 2019 officers Appointment of director (Mr Mark David Chapman) 2 Buy now
14 May 2019 officers Termination of appointment of director (Guy Edward Blomfield) 1 Buy now
14 May 2019 officers Appointment of director (Shrey Balaguru Viranna) 2 Buy now
14 May 2019 officers Termination of appointment of director (Nicholas James Burley) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Charles Jacobus Gysbertus Niehaus) 1 Buy now
09 Sep 2018 officers Termination of appointment of secretary (Ian Kendall Cattermole) 1 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Jul 2018 accounts Annual Accounts 62 Buy now
07 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Charles Jacobus Gysbertus Niehaus) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (André Meyer) 1 Buy now
13 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2016 accounts Annual Accounts 61 Buy now
28 Nov 2016 officers Termination of appointment of director (Gunter Heinz Otto Dombrowe) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Geoffrey David Westmore) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Paul Anthony Taylor) 1 Buy now
28 Nov 2016 officers Termination of appointment of director (Paul Horn) 1 Buy now
28 Nov 2016 officers Appointment of director (Mr André Meyer) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Petrus Phillippus Van Der Westhuizen) 2 Buy now
28 Nov 2016 officers Appointment of director (Mr Adam Mills Pyle) 2 Buy now
22 Jul 2016 capital Notice of cancellation of shares 6 Buy now
22 Jul 2016 capital Notice of cancellation of shares 6 Buy now
22 Jul 2016 capital Notice of cancellation of shares 6 Buy now
22 Jul 2016 capital Notice of cancellation of shares 6 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 May 2016 capital Notice of cancellation of shares 4 Buy now
19 May 2016 resolution Resolution 138 Buy now
19 May 2016 capital Return of purchase of own shares 3 Buy now
28 Apr 2016 officers Appointment of director (Paul Anthony Taylor) 2 Buy now
15 Mar 2016 capital Return of purchase of own shares 3 Buy now
06 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
06 Jan 2016 insolvency Solvency Statement dated 04/12/15 1 Buy now
06 Jan 2016 resolution Resolution 12 Buy now
05 Jan 2016 accounts Annual Accounts 58 Buy now
23 Nov 2015 capital Return of purchase of own shares 3 Buy now
19 Oct 2015 officers Termination of appointment of director (Malcolm Leslie Rifkind) 1 Buy now
12 Oct 2015 resolution Resolution 94 Buy now
24 Jul 2015 annual-return Annual Return 12 Buy now
25 Sep 2014 accounts Annual Accounts 55 Buy now
25 Jul 2014 annual-return Annual Return 12 Buy now
01 May 2014 officers Termination of appointment of director (Leigh Melville) 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Leigh Melville) 2 Buy now
06 Feb 2014 officers Appointment of director (Malcolm Leslie Rifkind) 2 Buy now
05 Feb 2014 officers Appointment of director (Gunter Heinz Otto Dombrowe) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Christopher Hughes) 1 Buy now
21 Nov 2013 officers Change of particulars for director (Mr Geoffrey David Westmore) 2 Buy now
21 Nov 2013 officers Appointment of director (Mr Geoffrey David Westmore) 2 Buy now
18 Sep 2013 capital Return of Allotment of shares 6 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Sep 2013 officers Appointment of secretary (Ian Kendall Cattermole) 3 Buy now
18 Sep 2013 officers Appointment of director (Mr Guy Edward Blomfield) 3 Buy now
18 Sep 2013 officers Appointment of director (Dr Charles Jacobus Gysbertus Niehaus) 3 Buy now
16 Sep 2013 officers Appointment of director (Mr Nicholas James Burley) 3 Buy now
16 Sep 2013 resolution Resolution 86 Buy now
16 Sep 2013 mortgage Registration of a charge 54 Buy now
10 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jul 2013 incorporation Incorporation Company 49 Buy now