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LINDARE MEDICAL LIMITED

Company number 03596334

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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)
22 Jul 2025	CS01	Confirmation statement made on 1 July 2025 with no updates	View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2024	SH19	Statement of capital on 15 November 2024 GBP 72	View PDF Statement of capital on 15 November 2024 GBP 72 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2024	CAP-SS	Solvency Statement dated 15/10/24	View PDF Solvency Statement dated 15/10/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	CH01	Director's details changed for Mr Adam Philip Kyne on 22 July 2024	View PDF Director's details changed for Mr Adam Philip Kyne on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 51	View PDF Cancellation of shares. Statement of capital on 28 February 2021 GBP 51 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 51	View PDF Cancellation of shares. Statement of capital on 28 February 2021 GBP 51 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH01	Director's details changed for Mr Michael Patrick Kyne on 6 August 2021	View PDF Director's details changed for Mr Michael Patrick Kyne on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH03	Secretary's details changed for Mr Michael Patrick Kyne on 6 August 2021	View PDF Secretary's details changed for Mr Michael Patrick Kyne on 6 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC04	Change of details for Mr Michael Patrick Kyne as a person with significant control on 6 August 2021	View PDF Change of details for Mr Michael Patrick Kyne as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Lynda Christine Kyne as a director on 28 February 2021	View PDF Termination of appointment of Lynda Christine Kyne as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AD01	Registered office address changed from Summerfield Romden Road Smarden Kent TN27 8QZ to 45 Queen Street Deal CT14 6EY on 6 July 2021	View PDF Registered office address changed from Summerfield Romden Road Smarden Kent TN27 8QZ to 45 Queen Street Deal CT14 6EY on 6 July 2021 - link opens in a new window - 1 page (1 page)

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LINDARE MEDICAL LIMITED

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