Download leads from Nexok and grow your business. Find out more

Lafayette Healthcare, Limited

Documents

Total Documents232
Total Pages824

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off
8 January 2019First Gazette notice for voluntary strike-off
28 December 2018Application to strike the company off the register
5 December 2018Confirmation statement made on 6 November 2018 with updates
31 July 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 July 2018Statement of capital on 31 July 2018
  • GBP 1
31 July 2018Solvency Statement dated 23/07/18
31 July 2018Statement by Directors
13 June 2018Accounts for a dormant company made up to 30 September 2017
9 November 2017Confirmation statement made on 6 November 2017 with updates
9 November 2017Confirmation statement made on 6 November 2017 with updates
17 November 2016Termination of appointment of Debra Reynolds as a secretary on 21 October 2016
17 November 2016Termination of appointment of Debra Reynolds as a secretary on 21 October 2016
16 November 2016Confirmation statement made on 6 November 2016 with updates
16 November 2016Confirmation statement made on 6 November 2016 with updates
15 November 2016Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 November 2016Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 November 2016Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 November 2016Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 November 2016Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
10 November 2016Appointment of Ms Jacqueline Fielding as a director on 1 November 2016
9 November 2016Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
9 November 2016Termination of appointment of Debra Reynolds as a director on 21 October 2016
9 November 2016Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016
9 November 2016Termination of appointment of Debra Reynolds as a director on 21 October 2016
9 November 2016Termination of appointment of Michelangelo Stefani as a director on 1 November 2016
9 November 2016Appointment of Mr Mark Justin Elsey as a director on 1 November 2016
9 November 2016Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016
9 November 2016Termination of appointment of Michelangelo Stefani as a director on 1 November 2016
1 November 2016Accounts for a dormant company made up to 30 September 2016
1 November 2016Accounts for a dormant company made up to 30 September 2016
21 November 2015Accounts for a dormant company made up to 30 September 2015
21 November 2015Accounts for a dormant company made up to 30 September 2015
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,000
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,000
12 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,000
15 June 2015Termination of appointment of Marco Costantino as a director on 29 May 2015
15 June 2015Appointment of Mr Michelangelo Stefani as a director on 29 May 2015
15 June 2015Appointment of Mr Michelangelo Stefani as a director on 29 May 2015
15 June 2015Termination of appointment of Marco Costantino as a director on 29 May 2015
26 November 2014Accounts for a dormant company made up to 30 September 2014
26 November 2014Accounts for a dormant company made up to 30 September 2014
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 90,000
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 90,000
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 90,000
14 February 2014Accounts for a dormant company made up to 30 September 2013
14 February 2014Accounts for a dormant company made up to 30 September 2013
20 December 2013Appointment of Mr Marco Costantino as a director
20 December 2013Termination of appointment of Thomas Ford as a director
20 December 2013Appointment of Mr Marco Costantino as a director
20 December 2013Termination of appointment of Thomas Ford as a director
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 90,000
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 90,000
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 90,000
14 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 6 November 2012 with a full list of shareholders
9 November 2012Accounts for a dormant company made up to 30 September 2012
9 November 2012Accounts for a dormant company made up to 30 September 2012
2 January 2012Accounts for a dormant company made up to 30 September 2011
2 January 2012Accounts for a dormant company made up to 30 September 2011
8 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 6 November 2011 with a full list of shareholders
27 June 2011Accounts for a dormant company made up to 30 September 2010
27 June 2011Accounts for a dormant company made up to 30 September 2010
24 May 2011Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011
24 May 2011Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
5 July 2010Accounts for a dormant company made up to 30 September 2009
5 July 2010Accounts for a dormant company made up to 30 September 2009
28 June 2010Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010
28 June 2010Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010
8 April 2010Appointment of Mr Thomas Ford as a director
8 April 2010Termination of appointment of David West as a director
8 April 2010Appointment of Mr Thomas Ford as a director
8 April 2010Termination of appointment of David West as a director
25 November 2009Director's details changed for Mrs. Debra Reynolds on 24 November 2009
25 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
25 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Mr David Roy West on 24 November 2009
25 November 2009Director's details changed for Mr David Roy West on 24 November 2009
25 November 2009Annual return made up to 6 November 2009 with a full list of shareholders
25 November 2009Director's details changed for Mrs. Debra Reynolds on 24 November 2009
22 July 2009Accounts for a dormant company made up to 30 September 2008
22 July 2009Accounts for a dormant company made up to 30 September 2008
11 February 2009Appointment terminated director oriol millet lopez
11 February 2009Appointment terminated secretary oriol millet lopez
11 February 2009Appointment terminated director oriol millet lopez
11 February 2009Appointment terminated secretary oriol millet lopez
9 February 2009Director and secretary appointed debra reynolds
9 February 2009Director and secretary appointed debra reynolds
1 December 2008Return made up to 06/11/08; full list of members
1 December 2008Return made up to 06/11/08; full list of members
30 September 2008Director's change of particulars / david west / 29/09/2008
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008
30 September 2008Director's change of particulars / david west / 29/09/2008
30 September 2008Director and secretary's change of particulars / oriol millet lopez / 29/09/2008
8 July 2008Accounts for a dormant company made up to 30 September 2007
8 July 2008Accounts for a dormant company made up to 30 September 2007
15 January 2008New secretary appointed
15 January 2008New secretary appointed
27 November 2007Return made up to 06/11/07; full list of members
27 November 2007Return made up to 06/11/07; full list of members
24 July 2007Accounts for a dormant company made up to 30 September 2006
24 July 2007Accounts for a dormant company made up to 30 September 2006
5 January 2007New director appointed
5 January 2007New director appointed
19 December 2006Secretary resigned;director resigned
19 December 2006Secretary resigned;director resigned
6 December 2006Return made up to 06/11/06; full list of members
6 December 2006Return made up to 06/11/06; full list of members
14 December 2005Accounts for a dormant company made up to 30 September 2005
14 December 2005Accounts for a dormant company made up to 30 September 2005
28 November 2005Return made up to 06/11/05; full list of members
28 November 2005Return made up to 06/11/05; full list of members
28 July 2005Accounts for a dormant company made up to 30 September 2004
28 July 2005Accounts for a dormant company made up to 30 September 2004
7 July 2005Director resigned
7 July 2005Director resigned
23 November 2004Return made up to 06/11/04; full list of members
23 November 2004Return made up to 06/11/04; full list of members
4 August 2004Accounts for a dormant company made up to 30 September 2003
4 August 2004Accounts for a dormant company made up to 30 September 2003
20 November 2003Return made up to 06/11/03; full list of members
20 November 2003Return made up to 06/11/03; full list of members
13 November 2003New secretary appointed;new director appointed
13 November 2003New secretary appointed;new director appointed
13 November 2003Secretary resigned;director resigned
13 November 2003Secretary resigned;director resigned
18 July 2003Accounts for a dormant company made up to 30 September 2002
18 July 2003Accounts for a dormant company made up to 30 September 2002
2 December 2002Return made up to 06/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
2 December 2002Return made up to 06/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 June 2002Full accounts made up to 30 September 2001
15 June 2002Full accounts made up to 30 September 2001
6 March 2002New director appointed
6 March 2002New director appointed
6 March 2002Director resigned
6 March 2002Director resigned
5 March 2002New secretary appointed
5 March 2002New secretary appointed
5 March 2002Secretary resigned
5 March 2002Secretary resigned
29 November 2001Return made up to 06/11/01; full list of members
29 November 2001Return made up to 06/11/01; full list of members
4 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01
4 September 2001Full accounts made up to 31 December 2000
4 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01
4 September 2001Full accounts made up to 31 December 2000
29 May 2001Registered office changed on 29/05/01 from: 1 king square bridgwater somerset TA6 3DG
29 May 2001Registered office changed on 29/05/01 from: 1 king square bridgwater somerset TA6 3DG
12 April 2001Director resigned
12 April 2001New director appointed
12 April 2001New director appointed
12 April 2001Location of register of members
12 April 2001Secretary resigned
12 April 2001Location of register of members
12 April 2001Secretary resigned
12 April 2001New secretary appointed
12 April 2001New director appointed
12 April 2001Director resigned
12 April 2001Director resigned
12 April 2001Director resigned
12 April 2001New director appointed
12 April 2001Director resigned
12 April 2001New director appointed
12 April 2001New director appointed
12 April 2001Director resigned
12 April 2001New secretary appointed
16 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
30 November 1999Full accounts made up to 31 December 1998
30 November 1999Full accounts made up to 31 December 1998
19 November 1999Return made up to 06/11/99; full list of members
19 November 1999Return made up to 06/11/99; full list of members
22 October 1999Registered office changed on 22/10/99 from: 1A king square bridgwater somerset TA6 3DG
22 October 1999Registered office changed on 22/10/99 from: 1A king square bridgwater somerset TA6 3DG
18 August 1999Secretary resigned;director resigned
18 August 1999New secretary appointed;new director appointed
18 August 1999New secretary appointed;new director appointed
18 August 1999Secretary resigned;director resigned
3 February 1999Auditor's resignation
3 February 1999Auditor's resignation
1 February 1999Return made up to 06/11/98; full list of members
1 February 1999New secretary appointed
1 February 1999Return made up to 06/11/98; full list of members
1 February 1999New secretary appointed
14 January 1999Registered office changed on 14/01/99 from: po box 3 lowgate house lowgate hull HU1 1JJ
14 January 1999Registered office changed on 14/01/99 from: po box 3 lowgate house lowgate hull HU1 1JJ
29 September 1998Full accounts made up to 31 December 1997
29 September 1998Full accounts made up to 31 December 1997
7 August 1998New director appointed
7 August 1998Secretary resigned;director resigned
7 August 1998New director appointed
7 August 1998Secretary resigned;director resigned
7 August 1998New director appointed
7 August 1998New director appointed
13 November 1997Full accounts made up to 31 December 1996
13 November 1997Return made up to 06/11/97; no change of members
13 November 1997Full accounts made up to 31 December 1996
13 November 1997Return made up to 06/11/97; no change of members
3 December 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
3 December 1996Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 1996Ad 24/04/96--------- £ si 89999@1=89999 £ ic 1/90000
19 September 1996Ad 24/04/96--------- £ si 89999@1=89999 £ ic 1/90000
19 September 1996Nc inc already adjusted 24/04/96
19 September 1996Nc inc already adjusted 24/04/96
11 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 August 1996£ nc 100/89100 24/04/96
11 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 August 1996£ nc 100/89100 24/04/96
11 March 1996Registered office changed on 11/03/96 from: 9 cheapside london EC2V 6AD
11 March 1996Registered office changed on 11/03/96 from: 9 cheapside london EC2V 6AD
5 March 1996New secretary appointed;new director appointed
5 March 1996New secretary appointed;new director appointed
21 February 1996Company name changed alnery no. 1524 LIMITED\certificate issued on 22/02/96
21 February 1996Company name changed alnery no. 1524 LIMITED\certificate issued on 22/02/96
21 February 1996Secretary resigned;director resigned
21 February 1996Secretary resigned;director resigned
21 February 1996Director resigned;new director appointed
21 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 February 1996Accounting reference date notified as 31/12
21 February 1996Director resigned;new director appointed
21 February 1996Accounting reference date notified as 31/12
21 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 November 1995Incorporation
6 November 1995Incorporation
Sign up now to grow your client base. Plans & Pricing