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LONDON INTERNATIONAL PATIENT SERVICES LIMITED

Company number 10111760

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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)
15 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with updates
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 2,207
30 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
07 Feb 2023 AD01 Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to Solar House 282 Chase Road London N14 6NZ on 7 February 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,184
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,184
  • ANNOTATION Clarification a second filed SH01 was registered on 12.10.2022.
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
29 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 2,020
24 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2,030
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 2,000
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
15 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
27 Aug 2019 PSC04 Change of details for Mr Ibraheim Talat El-Daly as a person with significant control on 7 March 2019
27 Aug 2019 PSC04 Change of details for Mr Paul Richard Culpan as a person with significant control on 7 March 2019
05 Aug 2019 AD01 Registered office address changed from 5 Devonshire Place London W1G 6HL England to 35 Berkeley Square Mayfair London W1J 5BF on 5 August 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 2,000
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 March 2019
  • GBP 1,000
07 Mar 2019 PSC04 Change of details for Mr Paul Richard Culpan as a person with significant control on 7 March 2019