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LUMINAR HEALTHCARE ESTATES LIMITED

Company number 07922564

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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)
16 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	MR04	Satisfaction of charge 079225640001 in full	View PDF Satisfaction of charge 079225640001 in full - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	MR04	Satisfaction of charge 079225640002 in full	View PDF Satisfaction of charge 079225640002 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	MR01	Registration of charge 079225640003	View PDF Registration of charge 079225640003 - link opens in a new window - 17 pages (17 pages)
03 Apr 2014	AD01	Registered office address changed from C/O Henton & Co Llp St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF on 3 April 2014	View PDF Registered office address changed from C/O Henton & Co Llp St Andrew's House St Andrew's Street Leeds West Yorkshire LS3 1LF on 3 April 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2013	MR01	Registration of charge 079225640002	View PDF Registration of charge 079225640002 - link opens in a new window - 12 pages (12 pages)
08 May 2013	MR01	Registration of charge 079225640001	View PDF Registration of charge 079225640001 - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Dr Alagu Shanmugam Vijay Kumar on 24 January 2013	View PDF Director's details changed for Dr Alagu Shanmugam Vijay Kumar on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CERTNM	Company name changed alagu healthcare partnership LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	View PDF Company name changed alagu healthcare partnership LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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