LLOYDS PHARMACY CLINICAL HOMECARE LIMITED filing history - Find and update company information

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LLOYDS PHARMACY CLINICAL HOMECARE LIMITED

Company number 02764914

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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)
17 Apr 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	TM01	Termination of appointment of Wendy Margaret Hall as a director on 14 March 2024	View PDF Termination of appointment of Wendy Margaret Hall as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Gervase Paul Adams as a director on 18 December 2023	View PDF Appointment of Gervase Paul Adams as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
03 Jan 2024	TM01	Termination of appointment of Nicholas Edward Davis as a director on 22 December 2023	View PDF Termination of appointment of Nicholas Edward Davis as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CH01	Director's details changed for Mark Coupland on 29 November 2023	View PDF Director's details changed for Mark Coupland on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of David John Straughan as a director on 1 November 2023	View PDF Appointment of David John Straughan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mark Coupland as a director on 1 November 2023	View PDF Appointment of Mark Coupland as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 25 August 2023	View PDF Notification of Admenta Uk Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR01	Registration of charge 027649140011, created on 1 September 2023	View PDF Registration of charge 027649140011, created on 1 September 2023 - link opens in a new window - 60 pages (60 pages)
22 Aug 2023	MR04	Satisfaction of charge 027649140008 in full	View PDF Satisfaction of charge 027649140008 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 027649140009 in full	View PDF Satisfaction of charge 027649140009 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Narinder Singh as a director on 14 July 2023	View PDF Termination of appointment of Narinder Singh as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AP01	Appointment of Mr Narinder Singh as a director on 23 February 2023	View PDF Appointment of Mr Narinder Singh as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
02 Dec 2022	MR01	Registration of charge 027649140010, created on 1 December 2022	View PDF Registration of charge 027649140010, created on 1 December 2022 - link opens in a new window - 72 pages (72 pages)
09 Nov 2022	MR01	Registration of charge 027649140009, created on 2 November 2022	View PDF Registration of charge 027649140009, created on 2 November 2022 - link opens in a new window - 70 pages (70 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Oct 2022	AP01	Appointment of Nicholas Edward Davis as a director on 20 October 2022	View PDF Appointment of Nicholas Edward Davis as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Jane Davies as a director on 31 July 2022	View PDF Termination of appointment of Jane Davies as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022	View PDF Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)

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