LP CLINICAL HOMECARE GROUP LIMITED

Company number 04813070

Date	Type	Description	View / Download
23 Jul 2014	AP01	Appointment of Mr Jonathan Stephen Picken as a director on 1 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Steven Michael Los as a director on 1 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Andrew Michael Peeler as a director on 1 July 2014	(1 page)
23 Jul 2014	AP02	Appointment of Bupa Secretaries Limited as a director on 1 July 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
04 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(6 pages)
01 Jul 2013	TM01	Termination of appointment of Stephen Flanagan as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 May 2013	TM01	Termination of appointment of Nicholas Beazley as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Melvin Pointer as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
04 Dec 2012	AP01	Appointment of Melvin Pointer as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
18 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(9 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Dec 2011	SH20	Statement by directors	(3 pages)
09 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	(3 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 1	(4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/12/2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(10 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)