- Company Overview for LLOYDS CLINICAL LIMITED (02764914)
- Filing history for LLOYDS CLINICAL LIMITED (02764914)
- People for LLOYDS CLINICAL LIMITED (02764914)
- Charges for LLOYDS CLINICAL LIMITED (02764914)
- More for LLOYDS CLINICAL LIMITED (02764914)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Hilary Jane Stables as a director on 25 May 2018 | |
26 Mar 2018 | CH01 | Director's details changed for Mr Marcus Hilger on 9 March 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
04 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
04 Jan 2018 | TM01 | Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 | |
30 Nov 2017 | CH01 | Director's details changed for Mr Marcus Hilger on 22 November 2017 | |
06 Nov 2017 | TM01 | Termination of appointment of Cormac Gregory David Tobin as a director on 2 November 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Marcus Hilger as a director on 1 October 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Hanns Martin Lipp as a director on 6 December 2016 | |
13 Oct 2016 | CERTNM |
Company name changed bupa home healthcare LIMITED\certificate issued on 13/10/16
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13 Oct 2016 | NM06 | Change of name with request to seek comments from relevant body | |
13 Oct 2016 | CONNOT | Change of name notice | |
11 Oct 2016 | AP01 | Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016 | |
22 Aug 2016 | AP01 | Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016 | |
26 Jul 2016 | AA03 | Resignation of an auditor | |
12 Jul 2016 | CH03 | Secretary's details changed for Mrs Nicola Legg on 1 July 2016 | |
12 Jul 2016 | CH03 | Secretary's details changed for Mrs Nichola Legg on 1 July 2016 | |
12 Jul 2016 | AD01 | Registered office address changed from Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 12 July 2016 | |
11 Jul 2016 | AD01 | Registered office address changed from Saphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX England to Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX on 11 July 2016 | |
11 Jul 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
11 Jul 2016 | AD01 | Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to Saphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX on 11 July 2016 |