Company Information for LOMAX HEALTHCARE LIMITED
29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA,
|
Company Registration Number
04761903
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOMAX HEALTHCARE LIMITED | ||
Legal Registered Office | ||
29A CROWN STREET BRENTWOOD ESSEX CM14 4BA Other companies in CM13 | ||
Previous Names | ||
|
Company Number | 04761903 | |
---|---|---|
Company ID Number | 04761903 | |
Date formed | 2003-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 20:54:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOMAX HEALTHCARE AND CONSULTING SERVICES, LLC | 106 Mirage Court Dallas GA 30157 | Admin. Dissolved | Company formed on the 2012-10-22 | |
LOMAX HEALTHCARE AND CONSULTING SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARY JOAN TATE |
||
MARY JOAN TATE |
||
SIMON ROBERT GEOFFREY TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEW HEALTH AND BEAUTY LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
BCH DIRECT LIMITED | Director | 2009-09-11 | CURRENT | 2004-06-29 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
CANADA (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-01-31 | Dissolved 2015-01-27 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
CALPHARMA LIMITED | Director | 2008-07-23 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
Q HEALTH AND BEAUTY LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
ALINTER GROUP LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-05 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
SIMON TATE LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-09 | Active | |
OXPHARM LIMITED | Director | 2008-03-25 | CURRENT | 2000-06-26 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2002-04-09 | CURRENT | 1973-12-20 | Active | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active | |
DAISY FRAYA LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
BIONUTRA LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY (RETAIL) LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-28 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
BCH DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-29 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
Q HEALTH AND BEAUTY LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
ALINTER GROUP LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
CALPHARMA LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
SIMON TATE LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
OXPHARM LIMITED | Director | 2001-09-01 | CURRENT | 2000-06-26 | Active | |
CANADA (HOLDINGS) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2015-01-27 | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
VALISHA RESIDENTIAL LTD | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2017-08-22 | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY JOAN TATE on 2015-02-20 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14 Austin Friars London EC2N 2HE | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/06/2010 | |
CERTNM | Company name changed tiverton laboratories LIMITED\certificate issued on 15/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/08 | |
363s | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 51-53 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | |
88(2)R | AD 13/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 13/05/03 | |
ELRES | S366A DISP HOLDING AGM 13/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMAX HEALTHCARE LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Current Assets | 2012-06-01 | £ 251 |
Debtors | 2012-06-01 | £ 251 |
Shareholder Funds | 2012-06-01 | £ 251 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOMAX HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |