LORICA WELLBEING LIMITED

Company number 12085028

Date	Type	Description	View / Download
04 Mar 2024	RP05	Registered office address changed to PO Box 4385, 12085028 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024	(1 page)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022	(1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(12 pages)
08 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jul 2022	PSC07	Cessation of Saltus Partners Llp as a person with significant control on 30 May 2022	(1 page)
07 Jul 2022	PSC02	Notification of Saltus Partners Llp as a person with significant control on 4 July 2019	(2 pages)
07 Jul 2022	PSC07	Cessation of Saltus Group Holdings Limited as a person with significant control on 31 May 2021	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	(4 pages)
10 Feb 2022	AD01	Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on 10 February 2022	(1 page)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
17 Aug 2021	PSC07	Cessation of Saltus Partners Llp as a person with significant control on 31 May 2021	(1 page)
17 Aug 2021	PSC02	Notification of Saltus Group Holdings Limited as a person with significant control on 31 May 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
16 Feb 2021	AP01	Appointment of Mr Jordan Gillies as a director on 15 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr James George Ritchie Philip as a director on 15 February 2021	(2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
04 Nov 2020	TM01	Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Patrick John Hocart Tooley as a director on 17 September 2020	(1 page)
04 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
04 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-04 GBP 1	(22 pages)