LOOMER MEDICAL LIMITED

Company number 07847393

Date	Type	Description	View / Download
07 Dec 2015	CH01	Director's details changed for Mr Jacky Aw on 1 April 2015	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
12 Jun 2015	AP03	Appointment of Mrs Elizabeth Ruth Ann Holdcroft as a secretary on 6 January 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Kirti Kantalal Mehta as a director on 27 March 2015	(1 page)
22 Apr 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 5	(7 pages)
12 Dec 2014	TM01	Termination of appointment of Samuel Clarson as a director on 31 October 2014	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
21 Oct 2014	AP01	Appointment of Mr Philip Holdcroft as a director on 30 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Paul Malis as a director on 30 September 2014	(1 page)
19 Oct 2014	AD01	Registered office address changed from Lymebrook Surgery Lymebrook Way Newcastle-Under-Lyme Staffordshire ST5 9GA to Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS on 19 October 2014	(1 page)
09 Oct 2014	CERTNM	Company name changed lymebrook medical LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
19 Aug 2014	CH01	Director's details changed for Dr Paul Malis on 17 April 2014	(2 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 5	(8 pages)
15 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
23 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 5	(3 pages)
20 Mar 2013	AP01	Appointment of Dr Samuel Clarson as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The directors date of birth (Jacky Aw) on the IN01 was removed from the public register on 26/01/2023 as it was factually inaccurate or is derived from something factually inaccurate.	(34 pages)