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 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
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)
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 |