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LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY

Company number 07789175

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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)
20 Aug 2024 AD01 Registered office address changed from Unit 18a Ashwell Road Oakham LE15 7TU England to Offices 2 & 3 Coalville Business Centre Goliath Way Coalville Leicestershire LE67 3FT on 20 August 2024
27 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
17 Dec 2023 CC04 Statement of company's objects
17 Dec 2023 MA Memorandum and Articles of Association
17 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders consent under section 630 CA2006 16/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 SH10 Particulars of variation of rights attached to shares
17 Nov 2023 AP01 Appointment of Hannah Ruth Martin as a director on 16 November 2023
17 Nov 2023 AP01 Appointment of Danah Htun Cadman as a director on 16 November 2023
12 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
09 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
06 Nov 2023 AD01 Registered office address changed from Syston Health Centre 1330 Melton Road Syston Leicester LE7 2EQ England to Unit 18a Ashwell Road Oakham LE15 7TU on 6 November 2023
11 Aug 2023 TM01 Termination of appointment of Aruna Rao Voruganti Garcea as a director on 11 August 2023
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
18 Jul 2023 TM01 Termination of appointment of Sandip Kumar as a director on 30 June 2023
18 Jan 2023 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 31 March 2022 with updates
09 Nov 2022 AD02 Register inspection address has been changed from 9 Orchard Close Barlestone Nuneaton CV13 0JF England to Cotterbury Tilton Road Billesdon Leicester LE7 9FE
09 Nov 2022 TM01 Termination of appointment of Fahreen Zulfikar Tajdin Dhanji as a director on 1 October 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
01 Jul 2022 AD01 Registered office address changed from Unit 6, the Byre Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom to Syston Health Centre 1330 Melton Road Syston Leicester LE7 2EQ on 1 July 2022
06 Jun 2022 AD02 Register inspection address has been changed from Unit 6, the Byre Desford Road Enderby Leicester LE19 4XT England to 9 Orchard Close Barlestone Nuneaton CV13 0JF
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 156.00
10 Feb 2022 AP01 Appointment of Mr Sandip Kumar as a director on 27 January 2022
09 Feb 2022 AP01 Appointment of Ms Paula Lillian Clark as a director on 27 January 2022