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LONDON HYPERBARIC MEDICINE (LHM) HEALTHCARE LIMITED

Company number 04371608

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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 Jun 2024 PSC01 Notification of Kimberley Adams as a person with significant control on 31 May 2024
17 Jun 2024 PSC04 Change of details for Mr Philip John Sayers as a person with significant control on 31 May 2024
17 Jun 2024 PSC04 Change of details for Mrs Marietta Sayers as a person with significant control on 31 May 2024
17 Jun 2024 PSC07 Cessation of Marietta Sayers as a person with significant control on 31 May 2024
17 Jun 2024 TM01 Termination of appointment of Philip John Sayers as a director on 31 May 2024
17 Jun 2024 TM01 Termination of appointment of Marietta Sayers as a director on 31 May 2024
11 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 SH06 Cancellation of shares. Statement of capital on 11 July 2023
  • GBP 125.00
29 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 11/07/2023
19 May 2023 SH08 Change of share class name or designation
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
18 May 2023 SH10 Particulars of variation of rights attached to shares
10 May 2023 DISS40 Compulsory strike-off action has been discontinued
09 May 2023 CS01 Confirmation statement made on 10 February 2023 with updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mrs Kimberley Adams on 10 February 2022
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mrs Kimberley Adams on 10 February 2021
14 Sep 2020 AA Total exemption full accounts made up to 31 March 2020