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

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LAB 21 HEALTHCARE LIMITED

Company number 02957012

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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)
29 Jul 2015	MR01	Registration of charge 029570120005, created on 15 July 2015	View PDF Registration of charge 029570120005, created on 15 July 2015 - link opens in a new window - 36 pages (36 pages)
27 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2015	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 - 2 pages (2 pages)
03 Oct 2014	TM02	Termination of appointment of Susan Day Lowther as a secretary on 30 September 2014	View PDF Termination of appointment of Susan Day Lowther as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM01	Termination of appointment of Susan Day Lowther as a director on 30 September 2014	View PDF Termination of appointment of Susan Day Lowther as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
26 Sep 2014	AP01	Appointment of Mr Anthony Dyer as a director on 1 September 2014	View PDF Appointment of Mr Anthony Dyer as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 6 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AD01	Registered office address changed from 184 Cambridge Science Park Cambridge CB4 0GA on 15 May 2014	View PDF Registered office address changed from 184 Cambridge Science Park Cambridge CB4 0GA on 15 May 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR04	Satisfaction of charge 029570120004 in full	View PDF Satisfaction of charge 029570120004 in full - link opens in a new window - 1 page (1 page)
26 Nov 2013	MR01	Registration of charge 029570120004	View PDF Registration of charge 029570120004 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
22 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 6	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 6 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 41 pages (41 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
01 Nov 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	TM02	Termination of appointment of Madeleine Kennedy as a secretary	View PDF Termination of appointment of Madeleine Kennedy as a secretary - link opens in a new window - 1 page (1 page)

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