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LR HEALTHCARE LIMITED

Company number 04333598

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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)
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
08 Aug 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
08 Dec 2008 363a Return made up to 04/12/08; full list of members
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 AA Full accounts made up to 30 September 2007
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street EC2Y 5DH
05 Dec 2007 363a Return made up to 04/12/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 288b Director resigned
03 Apr 2007 288a New director appointed
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of Ian Malcolm livingstone, former director of lr healthcare LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.
06 Dec 2006 363a Return made up to 04/12/06; full list of members
24 Jul 2006 AA Full accounts made up to 30 September 2005
07 Dec 2005 363a Return made up to 04/12/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
17 Dec 2004 363a Return made up to 04/12/04; full list of members
24 Nov 2004 CERTNM Company name changed lr corby LIMITED\certificate issued on 24/11/04
08 Jul 2004 288c Director's particulars changed
06 May 2004 AA Accounts for a dormant company made up to 30 September 2003