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LANTERN HEALTH CIC

Company number 07545386

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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)
06 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 PSC07 Cessation of Clare Meriel Davison as a person with significant control on 25 July 2018
01 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
29 Mar 2018 AP01 Appointment of Dr Sophie Eleanor Grace Brandon as a director on 1 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2017 CH01 Director's details changed for Dr Geetha Balasubramaniam on 23 February 2017
20 May 2016 AP01 Appointment of Mr Stephen John Clunn as a director on 1 February 2016
18 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
17 Mar 2016 TM01 Termination of appointment of David John Oldham as a director on 18 November 2015
18 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 Mar 2015 AD01 Registered office address changed from Lantern Health 236-252 High Street London E15 2JA England to Lantern Health 236-252 High Street London E15 2JA on 17 March 2015
17 Mar 2015 AD01 Registered office address changed from 17 Doran Walk London E15 2JL to Lantern Health 236-252 High Street London E15 2JA on 17 March 2015
08 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
31 Mar 2014 TM01 Termination of appointment of Lise Hertel as a director
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
18 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/06/2013
24 Apr 2013 AP01 Appointment of Mr John Andrew Simpson as a director
11 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Dr Geetha Balasubramani as a director
08 Apr 2013 AP01 Appointment of Mr David John Oldham as a director