LLOYDS PHARMACY CLINICAL HOMECARE LIMITED

Company number 02764914

Date	Type	Description	View / Download
23 Jul 2024	CH01	Director's details changed for Mark Geoffrey Coupland on 7 June 2024	(2 pages)
22 Jul 2024	CH03	Secretary's details changed for Mrs Nichola Legg on 28 June 2024	(1 page)
22 Jul 2024	PSC05	Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024	(2 pages)
04 Jun 2024	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX England to Unit 4 Scimitar Park Roydon Road Harlow Essex CM19 5GU on 4 June 2024	(1 page)
17 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with updates	(4 pages)
15 Mar 2024	TM01	Termination of appointment of Wendy Margaret Hall as a director on 14 March 2024	(1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	(1 page)
09 Jan 2024	AP01	Appointment of Gervase Paul Adams as a director on 18 December 2023	(2 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	(39 pages)
03 Jan 2024	TM01	Termination of appointment of Nicholas Edward Davis as a director on 22 December 2023	(1 page)
29 Nov 2023	CH01	Director's details changed for Mark Coupland on 29 November 2023	(2 pages)
07 Nov 2023	AP01	Appointment of David John Straughan as a director on 1 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mark Coupland as a director on 1 November 2023	(2 pages)
11 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 25 August 2023	(2 pages)
11 Sep 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023	(1 page)
05 Sep 2023	MR01	Registration of charge 027649140011, created on 1 September 2023	(60 pages)
22 Aug 2023	MR04	Satisfaction of charge 027649140008 in full	(1 page)
22 Aug 2023	MR04	Satisfaction of charge 027649140009 in full	(1 page)
17 Jul 2023	TM01	Termination of appointment of Narinder Singh as a director on 14 July 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
23 Feb 2023	AP01	Appointment of Mr Narinder Singh as a director on 23 February 2023	(2 pages)
22 Feb 2023	AA	Full accounts made up to 31 March 2022	(46 pages)
02 Dec 2022	MR01	Registration of charge 027649140010, created on 1 December 2022	(72 pages)
09 Nov 2022	MR01	Registration of charge 027649140009, created on 2 November 2022	(70 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)