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LUDLOW STREET HEALTHCARE GROUP LIMITED

Company number 05190932

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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)
09 Oct 2024 TM01 Termination of appointment of Chris Ian Saunders as a director on 30 September 2024
01 Oct 2024 MR04 Satisfaction of charge 051909320006 in full
01 Oct 2024 MR04 Satisfaction of charge 051909320007 in full
25 Sep 2024 MR01 Registration of charge 051909320008, created on 23 September 2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2024 CC04 Statement of company's objects
18 Sep 2024 MA Memorandum and Articles of Association
18 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 March 2025
08 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
07 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
30 Jun 2023 TM01 Termination of appointment of Robert Brian Saunders as a director on 30 June 2023
15 Jun 2023 AP01 Appointment of Mr Chris Ian Saunders as a director on 31 May 2023
15 Jun 2023 TM01 Termination of appointment of David John Lawrence as a director on 26 May 2023
15 Jun 2023 AP01 Appointment of Mrs Yvonne Murray as a director on 1 May 2023
16 May 2023 AA Group of companies' accounts made up to 30 April 2022
31 Mar 2023 TM01 Termination of appointment of Karen Denise Janes as a director on 31 March 2023
18 Jan 2023 AP01 Appointment of Janine Strange as a director on 16 November 2022
04 Jan 2023 TM01 Termination of appointment of Gregory George Lapham as a director on 15 December 2022
30 Nov 2022 TM01 Termination of appointment of Jane Helen Jones as a director on 31 October 2022
01 Sep 2022 AP01 Appointment of Mr Peter Kinsey as a director on 18 August 2022
04 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with updates
04 May 2022 AA Group of companies' accounts made up to 30 April 2021
25 Mar 2022 AP01 Appointment of Mrs Helen Ruth Leigh as a director on 22 February 2022
25 Mar 2022 AP01 Appointment of Mr Gregory George Lapham as a director on 22 February 2022