DR JONATHAN LACK LIMITED

Company number 07088942

Date	Type	Description	View / Download
10 Mar 2021	PSC07	Cessation of Phillipa Anna Lack as a person with significant control on 25 February 2021	(1 page)
10 Mar 2021	PSC07	Cessation of Jonathan David Lack as a person with significant control on 25 February 2021	(1 page)
10 Mar 2021	PSC02	Notification of Portman Healthcare Limited as a person with significant control on 25 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Christopher Ben Cohen as a director on 25 February 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Jonathan David Lack as a director on 25 February 2021	(1 page)
10 Mar 2021	TM02	Termination of appointment of Phillipa Lack as a secretary on 25 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Dr Rebecca Peta Sadler as a director on 25 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Dr Mark Howard Hamburger as a director on 25 February 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Rosehill New Barn Lane Cheltenham GL52 3LZ on 10 March 2021	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period extended from 30 March 2020 to 29 September 2020	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(5 pages)
25 Nov 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jul 2020	SH08	Change of share class name or designation	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
18 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(6 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors may at any time declare dividends seperatley for each class of shares 29/03/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)