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LTS HEALTH UK LIMITED

Company number 07850651

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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)
29 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 30 pages (30 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 15 pages (15 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 20 October 2021	View PDF Liquidators' statement of receipts and payments to 20 October 2021 - link opens in a new window - 14 pages (14 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
27 Jul 2020	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 8 pages (8 pages)
27 Jul 2020	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 8 pages (8 pages)
14 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
13 Jan 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
09 Dec 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Nov 2019	AD01	Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 25 Farringdon Street London EC4A 4AB on 4 November 2019	View PDF Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD to 25 Farringdon Street London EC4A 4AB on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Albertus Abraham Nolte on 21 October 2019	View PDF Director's details changed for Albertus Abraham Nolte on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Wilhelm Johann Boshoff as a director on 18 April 2019	View PDF Termination of appointment of Wilhelm Johann Boshoff as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA01	Previous accounting period shortened from 26 February 2018 to 25 February 2018	View PDF Previous accounting period shortened from 26 February 2018 to 25 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
06 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM02	Termination of appointment of Mcs Formations Limited as a secretary on 18 November 2016	View PDF Termination of appointment of Mcs Formations Limited as a secretary on 18 November 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-15 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 13 pages (13 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 27 February 2016 to 26 February 2016	View PDF Previous accounting period shortened from 27 February 2016 to 26 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	CH01	Director's details changed for Wilhelm Johann Boshoff on 1 November 2016	View PDF Director's details changed for Wilhelm Johann Boshoff on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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LTS HEALTH UK LIMITED

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