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LOTUS HEALTH CO. LTD

Company number 13982460

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Company Results (links open in a new window)
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)
16 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with updates
View PDF Confirmation statement made on 16 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2026 AP01 Appointment of Mr Steven Reynolds as a director on 1 March 2026
View PDF Appointment of Mr Steven Reynolds as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 TM01 Termination of appointment of Kyle Anthony Jones as a director on 18 February 2026
View PDF Termination of appointment of Kyle Anthony Jones as a director on 18 February 2026 - link opens in a new window - 1 page (1 page)
03 Sep 2025 AP01 Appointment of Mr Kyle Jones as a director on 3 August 2025
View PDF Appointment of Mr Kyle Jones as a director on 3 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
22 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with updates
View PDF Confirmation statement made on 22 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2025 TM01 Termination of appointment of Kyle Jones as a director on 21 April 2025
View PDF Termination of appointment of Kyle Jones as a director on 21 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025 CERTNM Company name changed digiderm LTD\certificate issued on 09/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-09
View PDF Company name changed digiderm LTD\certificate issued on 09/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-09
- link opens in a new window - 3 pages (3 pages)
26 Mar 2025 AD01 Registered office address changed from 69 Station Road Worcester WR3 7UP England to The Kiln 2 Copenhagen Street Worcester WR1 2HB on 26 March 2025
View PDF Registered office address changed from 69 Station Road Worcester WR3 7UP England to The Kiln 2 Copenhagen Street Worcester WR1 2HB on 26 March 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 CS01 Confirmation statement made on 26 February 2025 with updates
View PDF Confirmation statement made on 26 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 AD01 Registered office address changed from 69 69 Station Road Worcester WR3 7UP England to 69 Station Road Worcester WR3 7UP on 26 February 2025
View PDF Registered office address changed from 69 69 Station Road Worcester WR3 7UP England to 69 Station Road Worcester WR3 7UP on 26 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 69 69 Station Road Worcester WR3 7UP on 26 February 2025
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 69 69 Station Road Worcester WR3 7UP on 26 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 AP01 Appointment of Mr Kyle Jones as a director on 26 February 2025
View PDF Appointment of Mr Kyle Jones as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 CH01 Director's details changed for James Thomas Joseph Reynolds on 23 November 2023
View PDF Director's details changed for James Thomas Joseph Reynolds on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 PSC04 Change of details for James Thomas Joseph Reynolds as a person with significant control on 23 November 2023
View PDF Change of details for James Thomas Joseph Reynolds as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AD01 Registered office address changed from 51 Cardiff Road Newport NP20 2EN Wales to 27 Old Gloucester Street London WC1N 3AX on 23 November 2023
View PDF Registered office address changed from 51 Cardiff Road Newport NP20 2EN Wales to 27 Old Gloucester Street London WC1N 3AX on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 August 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 19 August 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
20 Aug 2023 TM01 Termination of appointment of Samuel Macdonald as a director on 19 August 2023
View PDF Termination of appointment of Samuel Macdonald as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2023 PSC07 Cessation of Samuel Macdonald as a person with significant control on 19 August 2023
View PDF Cessation of Samuel Macdonald as a person with significant control on 19 August 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AD01 Registered office address changed from 79 Stryd Camlas Pontrhydyrun Cwmbran NP44 1DJ Wales to 51 Cardiff Road Newport NP20 2EN on 10 October 2022
View PDF Registered office address changed from 79 Stryd Camlas Pontrhydyrun Cwmbran NP44 1DJ Wales to 51 Cardiff Road Newport NP20 2EN on 10 October 2022 - link opens in a new window - 1 page (1 page)