LP CLINICAL HOMECARE GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
LP CLINICAL HOMECARE GROUP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
LP CLINICAL HOMECARE GROUP LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813070. The accounts status is DORMANT.
LP CLINICAL HOMECARE GROUP LIMITED was incorporated 20 years ago on 27/06/2003 and has the registered number: 04813070. The accounts status is DORMANT.
LP CLINICAL HOMECARE GROUP LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICHOLA LEGG | Secretary | 2016-07-01 | CURRENT | ||
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 | CURRENT |
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 | CURRENT |
MR NIGEL SWIFT | May 1966 | British | Director | 2016-07-01 UNTIL 2019-08-16 | RESIGNED |
MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2016-07-01 UNTIL 2017-11-02 | RESIGNED |
MRS HILARY JANE STABLES | Apr 1968 | British | Director | 2016-07-01 UNTIL 2018-05-25 | RESIGNED |
STUART DAVID SHEEHY | Mar 1966 | British | Director | 2007-07-16 UNTIL 2011-03-31 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MR FERGUS ALEXANDER KEE | Apr 1960 | Irish | Director | 2007-07-16 UNTIL 2010-07-30 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2016-07-01 | RESIGNED |
MELVIN DOUGLAS POINTER | Aug 1958 | British | Director | 2012-12-01 UNTIL 2013-05-20 | RESIGNED |
MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2012-12-10 | RESIGNED |
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MR DAVID OLIVER LYON | Jun 1961 | British | Director | 2003-08-14 UNTIL 2007-03-30 | 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 ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2012-12-01 UNTIL 2014-07-01 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
MR DAVID OLIVER LYON | Jun 1961 | British | Secretary | 2003-08-14 UNTIL 2006-12-01 | RESIGNED |
BUPA SECRETARIES LIMITED | Corporate Director | 2014-07-01 UNTIL 2016-07-01 | RESIGNED | ||
MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2006-12-01 UNTIL 2013-05-19 | RESIGNED |
BUPA SECRETARIES LIMITED | Corporate Secretary | 2006-12-01 UNTIL 2016-07-01 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-06-27 UNTIL 2003-08-14 | RESIGNED | ||
MARK ELLERBY | Aug 1961 | British | Director | 2010-10-21 UNTIL 2012-10-01 | RESIGNED |
MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2006-12-01 UNTIL 2008-05-23 | RESIGNED |
DON CRUICKSHANK | Sep 1942 | British | Director | 2005-03-18 UNTIL 2006-12-01 | RESIGNED |
MR PHILIP JOHN BUSCOMBE | Sep 1952 | British | Director | 2003-08-19 UNTIL 2006-12-01 | RESIGNED |
MR ROBERT IAN BURNS | Mar 1951 | British | Director | 2003-08-14 UNTIL 2008-11-21 | RESIGNED |
MR NEIL ROBERT TAYLOR | Feb 1960 | British | Director | 2010-10-21 UNTIL 2012-10-15 | RESIGNED |
FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
MR ANDREW RICHARD AYLWIN | Oct 1970 | British | Director | 2003-08-19 UNTIL 2004-01-01 | RESIGNED |
DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2004-01-01 UNTIL 2006-12-01 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2016-07-01 UNTIL 2016-12-21 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2006-12-01 UNTIL 2007-11-01 | RESIGNED |
MR STEPHEN DAVID FLANAGAN | Sep 1960 | British | Director | 2008-11-10 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Pharmacy Limited | 2016-07-01 | Coventry Warks | Ownership of shares 75 to 100 percent |