LAB 21 HEALTHCARE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LAB 21 HEALTHCARE LIMITED

Company number 02957012

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)
20 Sep 2023	AP01	Appointment of Steven Michael Gibson as a director on 20 September 2023	View PDF Appointment of Steven Michael Gibson as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 Nov 2022	AD01	Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022	View PDF Registered office address changed from Unit 1 Watchmoor Point Watchmoor Road Camberley Surrey GU15 3AD England to York House School Lane Chandler's Ford Eastleigh SO53 4DG on 30 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of David James Allmond as a director on 10 November 2022	View PDF Termination of appointment of David James Allmond as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP03	Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021	View PDF Appointment of Mr James Martin Mccarthy as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr David James Allmond as a director on 18 October 2021	View PDF Appointment of Mr David James Allmond as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Graham David Mullis as a director on 18 October 2021	View PDF Termination of appointment of Graham David Mullis as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM02	Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021	View PDF Termination of appointment of Nicholas Roger Clive Plummer as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 May 2021	MR04	Satisfaction of charge 029570120008 in full	View PDF Satisfaction of charge 029570120008 in full - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021	View PDF Appointment of Mr Nicholas Roger Clive Plummer as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021	View PDF Termination of appointment of Anthony William Dyer as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017	View PDF Appointment of Mr Anthony William Dyer as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Anthony William Dyer as a director on 5 January 2021	View PDF Termination of appointment of Anthony William Dyer as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr James Martin Mccarthy as a director on 5 January 2021	View PDF Appointment of Mr James Martin Mccarthy as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR04	Satisfaction of charge 029570120009 in full	View PDF Satisfaction of charge 029570120009 in full - link opens in a new window - 1 page (1 page)
20 Nov 2019	MR01	Registration of charge 029570120009, created on 5 November 2019	View PDF Registration of charge 029570120009, created on 5 November 2019 - link opens in a new window - 25 pages (25 pages)
14 Nov 2019	MR04	Satisfaction of charge 029570120005 in full	View PDF Satisfaction of charge 029570120005 in full - link opens in a new window - 1 page (1 page)
14 Nov 2019	MR04	Satisfaction of charge 029570120006 in full	View PDF Satisfaction of charge 029570120006 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category