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LONG EATON HEALTHCARE LTD

Company number 07981419

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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)
07 May 2015 MR01 Registration of charge 079814190003, created on 1 May 2015
07 May 2015 MR01 Registration of charge 079814190004, created on 1 May 2015
06 May 2015 TM01 Termination of appointment of Anthony Joseph Willetts as a director on 1 May 2015
06 May 2015 AP01 Appointment of Mr Yasirali Pirmohamed as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Kevin William Joshua as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Steven Antony Tuckley as a director on 1 May 2015
06 May 2015 TM01 Termination of appointment of Andrew Philip Murray as a director on 1 May 2015
06 May 2015 AD01 Registered office address changed from C/O Community Pharmacies (Uk) Ltd Unit 7 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE to 2 Wheeleys Road Birmingham B15 2LD on 6 May 2015
04 Apr 2015 MR04 Satisfaction of charge 079814190002 in full
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 140.497
19 Dec 2014 AP01 Appointment of Mr Steven Antony Tuckley as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Stephane Mery as a director on 18 December 2014
04 Dec 2014 AP01 Appointment of Mr Anthony Joseph Willetts as a director on 4 December 2014
14 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 140.497
20 Dec 2013 AP01 Appointment of Mr Kevin William Joshua as a director
23 Sep 2013 MR01 Registration of charge 079814190002
16 Sep 2013 AA Full accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Century House Old Mill Place Tattenhall Chester CH3 9RJ United Kingdom on 20 August 2012
20 Apr 2012 AP01 Appointment of Dr Stephane Mery as a director
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 140.504
17 Apr 2012 SH02 Sub-division of shares on 4 April 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 100.00
17 Apr 2012 CC04 Statement of company's objects