Companies House does not verify the accuracy of the information filed

LYON HEALTHCARE LTD

Company number 15318792

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)
26 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	PSC07	Cessation of Daniel Anthony Weston as a person with significant control on 1 January 2025	View PDF Cessation of Daniel Anthony Weston as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 199.998	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 199.998 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 189.998	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 189.998 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 186.665	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 186.665 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Clayton William Lyon as a person with significant control on 1 December 2023	View PDF Notification of Clayton William Lyon as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Clayton William Lyon as a director on 23 May 2024	View PDF Appointment of Mr Clayton William Lyon as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC01	Notification of Daniel Anthony Weston as a person with significant control on 1 January 2024	View PDF Notification of Daniel Anthony Weston as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Clayton William Lyon as a director on 1 February 2024	View PDF Termination of appointment of Clayton William Lyon as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM02	Termination of appointment of Clayton William Lyon as a secretary on 1 January 2024	View PDF Termination of appointment of Clayton William Lyon as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Clayton William Lyon as a person with significant control on 1 January 2024	View PDF Cessation of Clayton William Lyon as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP03	Appointment of Mr Daniel Anthony Weston as a secretary on 1 January 2024	View PDF Appointment of Mr Daniel Anthony Weston as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Daniel Anthony Weston as a director on 1 January 2024	View PDF Appointment of Mr Daniel Anthony Weston as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 10 March 2024 GBP 130	View PDF Statement of capital following an allotment of shares on 10 March 2024 GBP 130 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 7 pages (7 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 100	View PDF Incorporation Statement of capital on 2023-11-30 GBP 100 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

LYON HEALTHCARE LTD

Filter by category