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LLOYDS CLINICAL LIMITED

Company number 02764914

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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)
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
  • RES15 ‐ Change company name resolution on 2016-10-11
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