| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address 1 WELLINGTON COURT NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PS |
| 2023-09-07 |
insert address 1 WELLINGTON COURT LANCASTER PARK NEEDWOOD BURTON ON TRENT UNITED KINGDOM DE13 9PS |
| 2023-09-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
1 1 WELLINGTON COURT
LANCASTER PARK
NEEDWOOD
BURTON ON TRENT
DE13 9PS
UNITED KINGDOM |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
1 WELLINGTON COURT NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PS
ENGLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036310280004 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SUESSLE / 25/03/2022 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM BROWNE / 01/11/2021 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MANGAN |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MALCOLM BROWNE |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DOADES |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED DOCTOR KLEMENS WALTER SCHULZ |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHANNES ORTWIN POHL |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN HOLMSTROM |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH DOADES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN MARTIN HOLMSTROM |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS SEBASTIAN |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-08-07 |
insert company_previous_name ACTIVA HEALTHCARE LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update name ACTIVA HEALTHCARE LIMITED => L&R MEDICAL UK LTD. |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents COMPANY NAME CHANGED ACTIVA HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 03/07/17 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS CHRISTOF SEBASTIAN |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MANGAN |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG STADLER |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address 1 LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PD |
| 2016-09-07 |
insert address 1 WELLINGTON COURT NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PS |
| 2016-09-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
1 LANCASTER PARK
NEWBOROUGH ROAD NEEDWOOD
BURTON ON TRENT
STAFFORDSHIRE
DE13 9PD |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-21 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DALBY MORTON |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GROVE |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-12 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-09 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS COURTNEY |
| 2012-09-10 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN GROVE / 20/08/2012 |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-26 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SUESSLE |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF DOPPLER |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRANZ STADLER / 09/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH DAVID HOLDER / 09/09/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED DR JOSEF DOPPLER |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT LEUPRECHT |
| 2009-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLDER / 14/09/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 2008-11-14 |
update statutory_documents ADOPT ARTICLES 06/11/2008 |
| 2008-11-13 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL GROVE |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED DR HELMUT LEUPRECHT |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED GEORG STADLER |
| 2008-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-03-09 |
update statutory_documents £ IC 1420/1345
07/01/05
£ SR 7500@.01=75 |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
SPRINGFIELD HOUSE
CEDAR AVENUE ALSAGER
STOKE ON TRENT
STAFFORDSHIRE ST7 2PQ |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/02 FROM:
BRUNDRETT COTTAGE
FIELDS ROAD ALSAGER
STOKE ON TRENT
ST7 2LX |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents AMENDING 882-071298 |
| 1999-02-12 |
update statutory_documents DIV
08/10/98 |
| 1998-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/98 FROM:
3 GLENVILLE ROAD
KINGSTON UPON THAMES
SURREY KT2 6DD |
| 1998-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |