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LONDON HEALTHCARE LIMITED

Company number 04091168

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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)
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Mar 2013 CH01 Director's details changed for Mr Mohammed Abdul Hameed Taha on 18 February 2013
20 Mar 2013 AD01 Registered office address changed from Whittingdales 2Nd Floor South Wing Chancery House 53-64 Chancery Lane London WC2A 1QU on 20 March 2013
20 Mar 2013 AP04 Appointment of Grms Ltd as a secretary
20 Mar 2013 TM02 Termination of appointment of Martin Hardcastle as a secretary
12 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Nehad Abdul Hameed Taha on 10 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 17/10/08; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
06 Dec 2007 363s Return made up to 17/10/07; no change of members
16 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
09 Nov 2006 363a Return made up to 17/10/06; full list of members
09 Nov 2006 353 Location of register of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: whittingdales 2ND floor south wing chancery house 53-64 chancery lane london WC2A 1QU
09 Nov 2006 190 Location of debenture register
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
29 Nov 2005 363s Return made up to 17/10/05; full list of members