- Company Overview for LANTERN HEALTH CIC (07545386)
- Filing history for LANTERN HEALTH CIC (07545386)
- People for LANTERN HEALTH CIC (07545386)
- More for LANTERN HEALTH CIC (07545386)
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) |
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06 Nov 2018 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
15 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
18 Sep 2013 | RESOLUTIONS |
Resolutions
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|
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 |