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LG HEALTHCARE LTD

Company number 11091282

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	CH01	Director's details changed for Miss Laura Claire Gale on 23 March 2021	View PDF Director's details changed for Miss Laura Claire Gale on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Miss Laura Claire Gale as a person with significant control on 23 March 2021	View PDF Change of details for Miss Laura Claire Gale as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from Manesty Midmeadow Beccles NR34 9TP United Kingdom to Broughton House 1 Wilsons Square Harleston Norfolk IP20 9AY on 24 March 2021	View PDF Registered office address changed from Manesty Midmeadow Beccles NR34 9TP United Kingdom to Broughton House 1 Wilsons Square Harleston Norfolk IP20 9AY on 24 March 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2020	PSC04	Change of details for Mrs Laura Claire Mallett as a person with significant control on 25 February 2020	View PDF Change of details for Mrs Laura Claire Mallett as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Mrs Laura Claire Mallett on 25 February 2020	View PDF Director's details changed for Mrs Laura Claire Mallett on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	CH01	Director's details changed for Mrs Laura Claire Mallett on 30 November 2019	View PDF Director's details changed for Mrs Laura Claire Mallett on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC04	Change of details for Mrs Laura Claire Mallett as a person with significant control on 30 November 2019	View PDF Change of details for Mrs Laura Claire Mallett as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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LG HEALTHCARE LTD

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