LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - COVENTRY


Company Profile Company Filings

Overview

LLOYDS PHARMACY CLINICAL HOMECARE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02764914. The accounts status is FULL and accounts are next due on 31/12/2024.

LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - COVENTRY

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUPA HOME HEALTHCARE LIMITED (until 13/10/2016)
CLINOVIA LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LEGG Secretary 2016-07-01 CURRENT
MR ROBIN DARGUE Mar 1967 British Director 2022-07-27 CURRENT
NICHOLAS EDWARD DAVIS Jun 1975 British Director 2022-10-20 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-07-27 CURRENT
SEVERINE METZELER Mar 1971 French Director 2000-07-01 UNTIL 2003-08-19 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
ANDREW KENNETH LOW Jun 1965 British Director 2001-05-01 UNTIL 2003-08-19 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
MR DAVID OLIVER LYON British Director 2003-08-19 UNTIL 2007-03-30 RESIGNED
JEAN-CLAUDE LAVOREL Mar 1948 French Director 2000-07-01 UNTIL 2003-08-19 RESIGNED
BENJAMIN LAVOREL Jan 1977 French Director 2000-07-01 UNTIL 2003-08-19 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2006-12-01 UNTIL 2007-11-01 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2007-07-16 UNTIL 2010-07-30 RESIGNED
MS MICHELE HOOPER Jul 1951 American Director 1992-11-10 UNTIL 1998-09-23 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
JOANNA ISABELLA MARY HIRST Apr 1963 British Director 2005-04-01 UNTIL 2007-11-01 RESIGNED
STANISLAS LAVOREL May 1972 French Director 2000-07-01 UNTIL 2003-08-19 RESIGNED
DAVID JOHN BRASSINGTON Feb 1958 British Secretary 1998-09-23 UNTIL 1998-09-23 RESIGNED
MR MICHAEL COLIN BROCKWELL British Secretary 1992-11-10 UNTIL 1994-05-06 RESIGNED
MR DAVID OLIVER LYON British Secretary 2003-08-19 UNTIL 2006-12-01 RESIGNED
PAUL ANDREW HICKMAN Mar 1954 Secretary 1994-05-09 UNTIL 1997-06-30 RESIGNED
PAUL EDWARD WILLIAMSON Secretary 1997-07-01 UNTIL 1998-01-30 RESIGNED
MR IAN FRANCIS WADDELL Dec 1949 British Secretary 1998-09-23 UNTIL 2003-08-19 RESIGNED
WILLIAM PATTERSON FORSTER Secretary 1998-02-01 UNTIL 1998-09-23 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2016-07-01 UNTIL 2016-12-21 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-12-01 UNTIL 2015-02-28 RESIGNED
MR STEPHEN DAVID FLANAGAN Sep 1960 British Director 2008-11-10 UNTIL 2013-07-01 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2015-02-28 UNTIL 2016-07-01 RESIGNED
MARK ELLERBY Aug 1961 British Director 2010-10-21 UNTIL 2012-10-01 RESIGNED
ROBIN LEWIS DIBBLEE Apr 1947 British Director 1992-11-10 UNTIL 1996-09-01 RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2006-12-01 UNTIL 2008-05-23 RESIGNED
JANE DAVIES Apr 1963 British Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
GRAEME CLELAND Feb 1965 New Zealand Director 2004-10-01 UNTIL 2007-01-19 RESIGNED
DAVID ROBERT ROSS FLETCHER Jun 1961 British Director 2003-08-19 UNTIL 2003-11-13 RESIGNED
MR ROBERT IAN BURNS Mar 1951 British Director 2003-08-19 UNTIL 2008-11-21 RESIGNED
MR RICHARD THOMAS BOWDEN Aug 1955 Australian Director 2012-12-01 UNTIL 2014-07-01 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2006-12-01 UNTIL 2013-05-19 RESIGNED
PATRICE ARPAL Oct 1972 French Director 2003-04-23 UNTIL 2003-08-19 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2022-05-11 RESIGNED
DAVID JOHN BRASSINGTON Feb 1958 British Director 1998-09-23 UNTIL 2003-08-19 RESIGNED
CATHRYN ELIZABETH GREEN May 1964 British Director 2004-07-07 UNTIL 2005-02-28 RESIGNED
DR ANTHONY EDWARD FELTON Feb 1958 British Director 2004-07-07 UNTIL 2007-11-01 RESIGNED
STEPHEN PAUL HART Apr 1963 British Director 2005-04-01 UNTIL 2007-11-01 RESIGNED
SERGE OLLIVRY Feb 1952 French Director 2003-04-23 UNTIL 2003-08-19 RESIGNED
MR EJAZ MAHMUD NABI Feb 1960 British Director 2004-07-07 UNTIL 2007-11-01 RESIGNED
BUPA SECRETARIES LIMITED Corporate Secretary 2006-12-01 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admenta Uk Limited 2023-08-25 Coventry   Ownership of shares 75 to 100 percent
Lloyds Pharmacy Limited 2016-07-01 - 2023-08-25 Coventry   Voting rights 75 to 100 percent

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BUPA HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
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