- Company Overview for LUPIN HEALTHCARE (UK) LIMITED (06925119)
- Filing history for LUPIN HEALTHCARE (UK) LIMITED (06925119)
- People for LUPIN HEALTHCARE (UK) LIMITED (06925119)
- More for LUPIN HEALTHCARE (UK) LIMITED (06925119)
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) |
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10 May 2024 | AA | Full accounts made up to 31 March 2024 | |
24 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
03 Jul 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
03 Jul 2023 | CH01 | Director's details changed for Mr Benjamin James Ellis on 3 July 2023 | |
04 Jul 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
11 May 2022 | AA | Full accounts made up to 31 March 2022 | |
17 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
09 Jul 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
22 Jun 2020 | AA | Full accounts made up to 31 March 2020 | |
13 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
03 May 2019 | AA | Full accounts made up to 31 March 2019 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Thierry Robert André on 26 September 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
16 May 2018 | AA | Full accounts made up to 31 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr Thierry Robert André as a director on 26 February 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Arvind Mathur as a director on 26 February 2018 | |
21 Mar 2018 | AP03 | Appointment of Mr Andrew Michael Mcdonald as a secretary on 26 February 2018 | |
21 Mar 2018 | TM02 | Termination of appointment of James Keith Lawrence as a secretary on 26 February 2018 | |
09 Feb 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2017 | AD01 | Registered office address changed from Suite 1 Victoria Court Bexton Road Knutsford WA16 0PF to The Urban Building Second Floor 3-9 Albert Street Slough Berkshire SL1 2BE on 30 August 2017 | |
12 Jul 2017 | PSC02 | Notification of Lupin Atlantis Holdings Sa as a person with significant control on 6 April 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
02 Jun 2017 | AA | Full accounts made up to 31 March 2017 | |
26 Jan 2017 | AA | Full accounts made up to 31 March 2016 |