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LOU INVESTMENTS HEALTHCARE CALLAN LIMITED

Company number 11930584

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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)
20 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 - 14 pages (14 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Laurence Gergel as a director on 16 August 2024	View PDF Termination of appointment of Laurence Gergel as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 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 - 14 pages (14 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	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) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of transaction documents approved/ entry into by the company of transaction documents 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of transaction documents approved/ entry into by the company of transaction documents 13/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2022	MR01	Registration of charge 119305840004, created on 15 December 2021	View PDF Registration of charge 119305840004, created on 15 December 2021 - link opens in a new window - 67 pages (67 pages)
24 Dec 2021	MR01	Registration of charge 119305840002, created on 15 December 2021	View PDF Registration of charge 119305840002, created on 15 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Dec 2021	MR01	Registration of charge 119305840003, created on 15 December 2021	View PDF Registration of charge 119305840003, created on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	MR01	Registration of charge 119305840001, created on 15 December 2021	View PDF Registration of charge 119305840001, created on 15 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 EUR 650,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 EUR 650,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	SH14	Redenomination of shares. Statement of capital 8 April 2019 EUR 100	View PDF Redenomination of shares. Statement of capital 8 April 2019 EUR 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LOU INVESTMENTS HEALTHCARE CALLAN LIMITED

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