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LANCASHIRE HOSPITALS SERVICES LIMITED

Company number 11499656

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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)
31 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
13 Nov 2024	AP01	Appointment of Mr Gareth Price as a director on 13 November 2024	View PDF Appointment of Mr Gareth Price as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mrs Jennifer Foote as a director on 13 November 2024	View PDF Appointment of Mrs Jennifer Foote as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Neil Alan Pease as a director on 12 November 2024	View PDF Termination of appointment of Neil Alan Pease as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Gary Doherty as a director on 12 November 2024	View PDF Termination of appointment of Gary Doherty as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of James Whitaker as a director on 24 June 2024	View PDF Termination of appointment of James Whitaker as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
08 Dec 2023	AP01	Appointment of Dr Neil Alan Pease as a director on 1 December 2023	View PDF Appointment of Dr Neil Alan Pease as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Nicki Latham as a director on 30 November 2023	View PDF Termination of appointment of Nicki Latham as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Ms Nicki Latham as a director on 1 June 2023	View PDF Appointment of Ms Nicki Latham as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Karen Jane Swindley as a director on 31 May 2023	View PDF Termination of appointment of Karen Jane Swindley as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	TM02	Termination of appointment of Jennifer Foote Mbe as a secretary on 23 May 2023	View PDF Termination of appointment of Jennifer Foote Mbe as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
02 Dec 2022	AP01	Appointment of Mrs Karen Jane Swindley as a director on 1 December 2022	View PDF Appointment of Mrs Karen Jane Swindley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Gary Doherty as a director on 1 December 2022	View PDF Appointment of Mr Gary Doherty as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Jonathan Wood as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Wood as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Louisa Kate Graham as a director on 23 November 2022	View PDF Termination of appointment of Louisa Kate Graham as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/change of company name 05/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/change of company name 05/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Oct 2022	CERTNM	Company name changed lancashire hospitals services (pharmacy) LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed lancashire hospitals services (pharmacy) LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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LANCASHIRE HOSPITALS SERVICES LIMITED

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