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LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
Company Information
- Company registration number
- 02764914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Court
- Walsgrave Triangle
- Coventry
- CV2 2TX
- England Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England UK
Management
- Managing Directors
- DARGUE, Robin Lindsay
- HALL, Wendy Margaret
- COUPLAND, Mark Geoffrey
- STRAUGHAN, David John
- Company secretaries
- LEGG, Nichola
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-10
- Age Of Company 1992-11-10 31 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Admenta Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUPA HOME HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Company Description
- LLOYDS PHARMACY CLINICAL HOMECARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02764914. Its current trading status is "live". It was registered 1992-11-10. It was previously called BUPA HOME HEALTHCARE LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at Sapphire Court .
Get LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lloyds Pharmacy Clinical Homecare Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
- 1992-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-06) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-02-22) - AA
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change-person-director-company-with-change-date (2023-11-29) - CH01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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cessation-of-a-person-with-significant-control (2023-09-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-05) - MR01
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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notification-of-a-person-with-significant-control (2023-09-11) - PSC02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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resolution (2022-11-04) - RESOLUTIONS
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memorandum-articles (2022-11-04) - MA
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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change-person-director-company-with-change-date (2020-12-09) - CH01
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-01-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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confirmation-statement-with-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-31) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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auditors-resignation-limited-company (2016-07-26) - AA03
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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change-account-reference-date-company-current-extended (2016-07-11) - AA01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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change-person-secretary-company-with-change-date (2016-07-12) - CH03
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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change-of-name-notice (2016-10-13) - CONNOT
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change-of-name-request-comments (2016-10-13) - NM06
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certificate-change-of-name-company (2016-10-13) - CERTNM
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-06-01) - AA
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-16) - CH01
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termination-director-company-with-name (2013-05-21) - TM01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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termination-director-company-with-name (2013-05-20) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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accounts-with-accounts-type-full (2012-05-22) - AA
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termination-director-company-with-name (2012-10-29) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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termination-director-company-with-name (2010-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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resolution (2010-08-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-15) - CH01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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statement-of-companys-objects (2010-08-13) - CC04
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memorandum-articles (2010-09-06) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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memorandum-articles (2010-08-13) - MEM/ARTS
keyboard_arrow_right 2009
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resolution (2009-02-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-11-24) - 288c
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legacy (2008-06-02) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-12-05) - 363a
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certificate-change-of-name-company (2008-12-01) - CERTNM
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legacy (2007-11-01) - 288b
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-05-04) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-07-24) - 288a
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legacy (2007-01-25) - 225
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legacy (2007-11-01) - 288a
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legacy (2007-11-12) - 363a
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legacy (2006-12-29) - 288a
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memorandum-articles (2006-07-12) - MEM/ARTS
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-07-11) - 395
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-07-12) - 155(6)a
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legacy (2006-07-12) - 155(6)b
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legacy (2006-07-17) - 288b
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legacy (2006-11-24) - 363a
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legacy (2006-12-22) - 403a
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legacy (2006-12-29) - 287
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auditors-resignation-company (2006-12-29) - AUD
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accounts-with-accounts-type-full (2005-01-06) - AA
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legacy (2005-11-29) - 363s
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legacy (2005-04-28) - 288a
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legacy (2004-03-05) - 288b
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legacy (2004-06-28) - 225
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legacy (2004-03-05) - 363s
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legacy (2004-03-05) - 288a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-11-17) - 225
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legacy (2004-12-07) - 363s
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legacy (2003-09-06) - 288a
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legacy (2003-09-05) - 155(6)b
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-09-02) - 155(6)b
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legacy (2003-08-29) - 395
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-05-03) - 288a
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legacy (2003-05-03) - 353
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legacy (2003-09-02) - 155(6)a
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legacy (2003-09-06) - 288b
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auditors-resignation-company (2003-09-17) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-09-14) - 403a
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legacy (2002-08-06) - 395
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legacy (2002-11-18) - 403a
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legacy (2002-09-17) - 395
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legacy (2002-11-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-08-13) - 225
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legacy (2001-07-26) - 395
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legacy (2001-06-14) - 288a
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full-group (2000-04-20) - AA
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legacy (2000-07-10) - 288a
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legacy (2000-07-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288b
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accounts-with-accounts-type-full-group (1999-09-03) - AA
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-05-02) - 363s
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legacy (1999-05-02) - 288a
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auditors-resignation-company (1999-05-02) - AUD
keyboard_arrow_right 1998
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legacy (1998-10-05) - 288b
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legacy (1998-06-25) - 288b
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legacy (1998-07-13) - 288a
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accounts-with-accounts-type-full-group (1998-08-21) - AA
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legacy (1998-10-05) - 287
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legacy (1998-10-02) - 395
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memorandum-articles (1998-10-09) - MEM/ARTS
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-10-09) - 155(6)a
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legacy (1998-10-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-09-05) - 288b
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legacy (1997-09-05) - 288a
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legacy (1997-02-28) - 288b
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legacy (1997-02-28) - 288a
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-09) - 363s
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accounts-with-accounts-type-full-group (1994-09-21) - AA
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legacy (1994-08-25) - 288
keyboard_arrow_right 1993
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legacy (1993-02-14) - 224
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legacy (1993-12-20) - 363s
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statement-of-affairs (1993-08-13) - SA
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legacy (1993-08-13) - 88(2)O
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legacy (1993-04-26) - 287
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certificate-change-of-name-company (1993-02-10) - CERTNM
keyboard_arrow_right 1992
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resolution (1992-11-17) - RESOLUTIONS
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re-registration-memorandum-articles (1992-11-17) - MAR
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incorporation-company (1992-11-10) - NEWINC
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legacy (1992-11-27) - 88(2)P
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resolution (1992-11-30) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1992-11-17) - CERT1
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legacy (1992-11-17) - 51