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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)
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
16 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
25 Feb 2019 PSC04 Change of details for Mrs Marietta Sayers as a person with significant control on 6 April 2016
25 Feb 2019 PSC04 Change of details for Mr Philip John Sayers as a person with significant control on 6 April 2016
25 Feb 2019 CH01 Director's details changed for Ms Kimberley Sayers on 30 June 2018
01 Feb 2019 SH08 Change of share class name or designation
01 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 AP01 Appointment of Ms Kimberley Sayers as a director on 11 June 2018
21 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Feb 2017 CH01 Director's details changed for Marietta Kaufhold on 11 February 2016
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 139
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 139
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 December 2002
  • GBP 1,112
08 Mar 2016 SH03 Purchase of own shares.
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association