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LOFTUS HEALTHCARE LTD

Company number 13286640

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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)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	AD01	Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on 14 June 2023	View PDF Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on 14 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AD01	Registered office address changed from 30 - 32 Front Street Whickham Newcastle upon Tyne NE16 4DT United Kingdom to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on 25 March 2022	View PDF Registered office address changed from 30 - 32 Front Street Whickham Newcastle upon Tyne NE16 4DT United Kingdom to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Aug 2021	MR01	Registration of charge 132866400001, created on 3 August 2021	View PDF Registration of charge 132866400001, created on 3 August 2021 - link opens in a new window - 83 pages (83 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC05	Change of details for M.D. & A.G. Burdon Ltd as a person with significant control on 30 July 2021	View PDF Change of details for M.D. & A.G. Burdon Ltd as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Lee Ronald Middleton as a person with significant control on 30 July 2021	View PDF Notification of Lee Ronald Middleton as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mrs Anita Geraldine Burdon as a director on 30 July 2021	View PDF Appointment of Mrs Anita Geraldine Burdon as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Miss Dawn Zandra Cruickshank as a director on 30 July 2021	View PDF Appointment of Miss Dawn Zandra Cruickshank as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Lee Ronald Middleton as a director on 30 July 2021	View PDF Appointment of Mr Lee Ronald Middleton as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 17 pages (17 pages)

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LOFTUS HEALTHCARE LTD

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