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LTC PARENT LTD

Company number 12471299

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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)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
09 Aug 2021	AP01	Appointment of Mr Richard Hugh Newman as a director on 1 February 2021	View PDF Appointment of Mr Richard Hugh Newman as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	MR01	Registration of charge 124712990001, created on 22 December 2020	View PDF Registration of charge 124712990001, created on 22 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Gareth Jenkins as a director on 24 November 2020	View PDF Appointment of Gareth Jenkins as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Mark Dewhurst as a director on 24 November 2020	View PDF Appointment of Mr Mark Dewhurst as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Graham John Cox as a director on 24 November 2020	View PDF Appointment of Mr Graham John Cox as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Amirali Sharif Tejani as a person with significant control on 24 November 2020	View PDF Cessation of Amirali Sharif Tejani as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Ayaz Tejani as a person with significant control on 24 November 2020	View PDF Cessation of Ayaz Tejani as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC02	Notification of Accrol Group Holdings Plc as a person with significant control on 24 November 2020	View PDF Notification of Accrol Group Holdings Plc as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM01	Termination of appointment of Ayaz Tejani as a director on 24 November 2020	View PDF Termination of appointment of Ayaz Tejani as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Ambareen Tejani-Sharif as a person with significant control on 24 November 2020	View PDF Cessation of Ambareen Tejani-Sharif as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Amirali Sharif Tejani as a director on 24 November 2020	View PDF Termination of appointment of Amirali Sharif Tejani as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Ambareen Tejani-Sharif as a director on 24 November 2020	View PDF Termination of appointment of Ambareen Tejani-Sharif as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Ian Waring as a secretary on 24 November 2020	View PDF Termination of appointment of Ian Waring as a secretary on 24 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AD01	Registered office address changed from 15 Westmoreland Avenue Thurmaston Leicester LE4 8PH England to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 2 December 2020	View PDF Registered office address changed from 15 Westmoreland Avenue Thurmaston Leicester LE4 8PH England to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 2 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 16 pages (16 pages)

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