LB HEALTHCARE TRUSTEE LIMITED

Company number 04980220

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Dec 2016	CH01	Director's details changed for Mrs. Debra Jane Pope on 18 December 2015	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(6 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(6 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
22 May 2014	CERTNM	Company name changed lloyds tsb healthcare trustee LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Feb 2014	CH01	Director's details changed for Mr Paul Jonathan Hucknall on 25 February 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(6 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jan 2013	CH01	Director's details changed for Irene Mash on 7 January 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Mrs. Debra Jane Pope on 1 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Debra Jane Mulford on 6 October 2012	(2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Jun 2012	CC04	Statement of company's objects	(2 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 May 2012	AP01	Appointment of Mr Paul Jonathan Hucknall as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Elizabeth Jackson as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)