LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hanns Martin Lipp as a director on 6 December 2016	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-11	(2 pages)
13 Oct 2016	CONNOT	Change of name notice	(2 pages)
11 Oct 2016	AP01	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016	(2 pages)
12 Jul 2016	CH03	Secretary's details changed for Mrs Nicola Legg on 1 July 2016	(1 page)
12 Jul 2016	AD01	Registered office address changed from Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX England to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 12 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX England to Sapphire Court Paradise Way Walsgrave Triangle Coventry CV2 2TX on 11 July 2016	(1 page)
11 Jul 2016	CH03	Secretary's details changed for Mrs Nicola Legge on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Bupa Secretaries Limited as a director on 1 July 2016	(1 page)
11 Jul 2016	AP03	Appointment of Mrs Nicola Legge as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	AD01	Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London to Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX on 11 July 2016	(1 page)
11 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
11 Jul 2016	AP01	Appointment of Mr Thorsten Beer as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 1 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Bupa Secretaries Limited as a secretary on 1 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mrs Hilary Stables as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Nigel Swift as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Cormac Tobin as a director on 1 July 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Dec 2014	MISC	Section 519	(2 pages)