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L&H HEALTHCARE SERVICES LTD

Company number 14905569

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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 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2024
  • GBP 1,163.3465
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2024
  • GBP 1,125.2018
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2023
  • GBP 905.9374
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 954.284
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/24.
25 Sep 2024 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU United Kingdom to 111 Park Street London W1K 7JF on 25 September 2024
31 Jul 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 916.1393
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/24.
13 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
18 Mar 2024 TM01 Termination of appointment of Mark John Paul Sheehan as a director on 7 March 2024
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 13/06/2023
28 Jun 2023 SH02 Sub-division of shares on 13 June 2023
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 696.8749
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/24.
15 Jun 2023 AP01 Appointment of Mark John Paul Sheehan as a director on 13 June 2023
31 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-31
  • GBP .01