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LOCAL MEDICAL SERVICES LIMITED

Company number 08193060

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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)
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
25 Jan 2018 PSC01 Notification of Shaun Peter Fletcher as a person with significant control on 1 December 2017
25 Jan 2018 PSC07 Cessation of Calvin James Hanks as a person with significant control on 1 December 2017
25 Jan 2018 AD01 Registered office address changed from 8-9 Rodney Road Southsea Portsmouth Hampshire PO4 8BF England to Unit 7 Fieldside Farm Estate Quainton Aylesbury Buckinghamshire HP22 4DQ on 25 January 2018
24 Jan 2018 PSC07 Cessation of Calvin James Hanks as a person with significant control on 1 December 2017
08 Dec 2017 TM01 Termination of appointment of Calvin James Hanks as a director on 1 December 2017
08 Dec 2017 AP01 Appointment of Mr Shaun Peter Fletcher as a director on 1 December 2017
01 Sep 2017 PSC01 Notification of Calvin James Hanks as a person with significant control on 1 December 2016
31 Aug 2017 AD01 Registered office address changed from Redhill Farm Red Hill Medstead Alton Hampshire GU34 5EE England to 8-9 Rodney Road Southsea Portsmouth Hampshire PO4 8BF on 31 August 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
30 Mar 2017 TM01 Termination of appointment of Alyson Jane Rainey as a director on 1 January 2017
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
25 Nov 2016 AP01 Appointment of Mr Calvin James Hanks as a director on 24 November 2016
25 Nov 2016 AD01 Registered office address changed from 13 Mill End Road High Wycombe Buckinghamshire HP12 4AX to Redhill Farm Red Hill Medstead Alton Hampshire GU34 5EE on 25 November 2016
25 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
26 Sep 2014 TM01 Termination of appointment of Doral Hayes as a director on 1 September 2014
26 Sep 2014 AP01 Appointment of Mrs Alyson Jane Rainey as a director on 1 September 2014
06 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
06 Sep 2014 AD01 Registered office address changed from The Anchorage 19 Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0NE United Kingdom to 13 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 6 September 2014
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100