Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CERTNM |
Company name changed lloyds pharmacy clinical homecare LIMITED\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-14
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23 Jul 2024 |
CH01 |
Director's details changed for Mark Geoffrey Coupland on 7 June 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Nichola Legg on 28 June 2024
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22 Jul 2024 |
PSC05 |
Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024
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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
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17 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 14 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Gervase Paul Adams as a director on 18 December 2023
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Edward Davis as a director on 22 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mark Coupland on 29 November 2023
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07 Nov 2023 |
AP01 |
Appointment of David John Straughan as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mark Coupland as a director on 1 November 2023
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11 Sep 2023 |
PSC02 |
Notification of Admenta Uk Limited as a person with significant control on 25 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 027649140011, created on 1 September 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027649140008 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 027649140009 in full
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17 Jul 2023 |
TM01 |
Termination of appointment of Narinder Singh as a director on 14 July 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Narinder Singh as a director on 23 February 2023
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22 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
MR01 |
Registration of charge 027649140010, created on 1 December 2022
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09 Nov 2022 |
MR01 |
Registration of charge 027649140009, created on 2 November 2022
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