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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 May 2019 MR04 Satisfaction of charge 1 in full
09 May 2019 MR04 Satisfaction of charge 2 in full
01 May 2019 MR01 Registration of charge 051909320006, created on 26 April 2019
30 Jan 2019 CH01 Director's details changed for Jane Helen Jones on 23 January 2019
30 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
18 Dec 2017 TM01 Termination of appointment of Darren Reginald Jackson as a director on 30 July 2017
18 Dec 2017 AP01 Appointment of Ms Angela Kent as a director on 30 July 2017
16 Oct 2017 MR01 Registration of charge 051909320005, created on 16 October 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
04 Jul 2017 AP01 Appointment of Mrs Hazel Orr as a director on 29 June 2017
03 Feb 2017 CH01 Director's details changed for Mr Robert Brian Saunders on 1 February 2017
03 Feb 2017 CH01 Director's details changed for Dr Andrew Hider on 1 February 2017
24 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
16 Dec 2016 TM01 Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
16 Dec 2016 TM02 Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016
26 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 Jun 2016 AP01 Appointment of Mr Robert Anthony Jones as a director on 23 June 2016
03 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
01 Feb 2016 AP01 Appointment of Mr David John Lawrence as a director on 1 February 2016
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 20,000
21 Apr 2015 AP01 Appointment of Mr Darren Reginald Jackson as a director on 24 March 2015
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
19 Oct 2014 AP01 Appointment of Mr William Allan Jones as a director on 1 October 2014