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LINCUS HEALTHCARE LIMITED

Company number 10943981

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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)
11 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
26 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 30 September 2018
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
14 May 2019 TM01 Termination of appointment of Vernon James Ellis as a director on 14 May 2019
21 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
21 Sep 2018 PSC01 Notification of Michael Beverley as a person with significant control on 30 October 2017
21 Sep 2018 AP01 Appointment of Mr Vernon James Ellis as a director on 30 October 2017
21 Sep 2018 AP01 Appointment of Mrs Rachel Beverley-Steveson as a director on 30 October 2017
21 Sep 2018 AP01 Appointment of Mr Michael Beverley as a director on 30 October 2017
21 Sep 2018 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Bank Top Farm Black Hill Road Arthington Otley LS21 1PY on 21 September 2018
21 Sep 2018 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 30 October 2017
21 Sep 2018 TM01 Termination of appointment of Daniel John Mccormack as a director on 30 October 2017
21 Sep 2018 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 30 October 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-04
  • GBP 1