Companies House does not verify the accuracy of the information filed

LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED

Company number 11776676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AP03	Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024	View PDF Appointment of Thomas Arthur Nicholson as a secretary on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM02	Termination of appointment of Nicola Brookes as a secretary on 30 October 2024	View PDF Termination of appointment of Nicola Brookes as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Richard Briggs as a director on 1 January 2024	View PDF Termination of appointment of Richard Briggs as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Peter James Allen as a director on 1 January 2024	View PDF Appointment of Peter James Allen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Neil Christopher Budden as a director on 1 December 2021	View PDF Termination of appointment of Neil Christopher Budden as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Richard Briggs as a director on 22 February 2022	View PDF Appointment of Richard Briggs as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
03 Aug 2021	TM01	Termination of appointment of Wayne Paul Close as a director on 24 June 2021	View PDF Termination of appointment of Wayne Paul Close as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mrs Sarah Melia as a director on 28 June 2021	View PDF Appointment of Mrs Sarah Melia as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of James Stewart Mcarthur as a director on 24 March 2021	View PDF Termination of appointment of James Stewart Mcarthur as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Justin Christopher Hely as a director on 24 March 2021	View PDF Appointment of Mr Justin Christopher Hely as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
15 Dec 2020	TM02	Termination of appointment of Christopher James Gill as a secretary on 22 April 2020	View PDF Termination of appointment of Christopher James Gill as a secretary on 22 April 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Nicola Brookes as a secretary on 22 April 2020	View PDF Appointment of Nicola Brookes as a secretary on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA01	Current accounting period extended from 30 June 2019 to 30 June 2020	View PDF Current accounting period extended from 30 June 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 14,925,374	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 14,925,374 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED

Filter by category