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LANCASTER MEDICAL SERVICES LIMITED

Company number 04960460

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
02 Jan 2025 MR04 Satisfaction of charge 9 in full
02 Jan 2025 MR04 Satisfaction of charge 8 in full
12 Dec 2024 MR01 Registration of charge 049604600011, created on 6 December 2024
12 Dec 2024 MR01 Registration of charge 049604600012, created on 6 December 2024
09 Dec 2024 MR05 All of the property or undertaking has been released from charge 8
09 Dec 2024 MR05 All of the property or undertaking has been released from charge 9
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2024
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 500
18 Mar 2024 PSC04 Change of details for Mr Samir Saab as a person with significant control on 15 March 2024
18 Mar 2024 PSC07 Cessation of Maysaa Ahmad as a person with significant control on 15 March 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
31 Aug 2022 PSC01 Notification of Maysaa Ahmad as a person with significant control on 27 June 2022
31 Aug 2022 PSC04 Change of details for Mr Samir Saab as a person with significant control on 12 November 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
22 Jun 2022 TM01 Termination of appointment of Megan Elizabeth Tranter as a director on 20 June 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
13 Oct 2021 AP01 Appointment of Ms Megan Elizabeth Tranter as a director on 13 October 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
17 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates