Lymphcare Uk Cic in Hall Street DUDLEY

Lymphcare Uk Cic DUDLEY

Founded in 2011, Lymphcare Uk Cic, classified under reg no. 07517688 is an active company. Currently registered at Central Clinic DY2 7BX, Dudley the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/06/07 Lymphcare Uk Cic is no longer carrying the name Lymphcare Uk.

The firm has 2 directors, namely Natalie P., Kristina J.. Of them, Kristina J. has been with the company the longest, being appointed on 4 February 2011 and Natalie P. has been with the company for the least time - from 2 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lisa P. who worked with the the firm until 30 January 2018.

Lymphcare Uk Cic Address / Contact

Office Address	Central Clinic
Office Address2	Hall Street
Town	Dudley
Post code	DY2 7BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07517688
Date of Incorporation	Fri, 4th Feb 2011
Industry	Other human health activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Natalie P.

Position: Director

Appointed: 02 January 2024

Kristina J.

Position: Director

Appointed: 04 February 2011

Mary W.

Position: Director

Appointed: 02 April 2021

Resigned: 02 January 2024

Tracy P.

Position: Director

Appointed: 13 November 2020

Resigned: 09 March 2021

Nicholas C.

Position: Director

Appointed: 25 August 2016

Resigned: 02 April 2021

Lisa P.

Position: Secretary

Appointed: 17 December 2015

Resigned: 30 January 2018

Jane P.

Position: Director

Appointed: 01 April 2015

Resigned: 27 April 2017

Timothy G.

Position: Director

Appointed: 30 March 2015

Resigned: 26 October 2017

Craig C.

Position: Director

Appointed: 30 March 2015

Resigned: 10 February 2016

Mary W.

Position: Director

Appointed: 04 February 2011

Resigned: 28 September 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Kristina J. This PSC and has 25-50% shares. The second one in the PSC register is Mary W. This PSC owns 25-50% shares. The third one is Mary W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Kristina J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mary W.

Notified on	6 April 2016
Ceased on	2 January 2024
Nature of control:	25-50% shares

Mary W.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	25-50% shares

Company previous names

Lymphcare Uk	June 7, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/02 filed on: 11th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/02 filed on: 11th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/02. filed on: 11th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/04/02. filed on: 3rd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/02 filed on: 3rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/09 filed on: 18th, March 2021	officers	Free Download (1 page)
CH01	On 2021/02/21 director's details were changed filed on: 21st, February 2021	officers	Free Download (2 pages)
CH01	On 2020/11/27 director's details were changed filed on: 21st, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/21 director's details were changed filed on: 21st, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 16th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (17 pages)
AD01	Change of registered address from Mary Stevens Hospice the Lodge 221 Hagley Road Stourbridge West Midlands DY8 2JR on 2019/05/06 to Central Clinic Hall Street Dudley West Midlands DY2 7BX filed on: 6th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, March 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2018/09/28 filed on: 22nd, October 2018	officers	Free Download (1 page)
SH01	208.00 GBP is the capital in company's statement on 2018/10/22 filed on: 22nd, October 2018	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/01/30 filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2017/10/26 filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/27 filed on: 18th, July 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2016/08/25. filed on: 2nd, November 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/02/10 filed on: 4th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 1st, March 2016	annual return	Free Download (19 pages)
SH01	209.00 GBP is the capital in company's statement on 2016/03/01	capital
AP03	On 2015/12/17, company appointed a new person to the position of a secretary filed on: 8th, January 2016	officers	Free Download (4 pages)
SH01	209.00 GBP is the capital in company's statement on 2015/10/22 filed on: 8th, January 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2015	resolution	Free Download (39 pages)
AP01	New director appointment on 2015/04/01. filed on: 17th, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/30. filed on: 15th, June 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/03/30. filed on: 21st, May 2015	officers	Free Download (3 pages)
CH01	On 2015/02/02 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (10 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/08/21 filed on: 22nd, August 2013	capital	Free Download (3 pages)
AA01	Extension of accounting period to 2013/03/31 from 2012/10/31 filed on: 10th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/03/07 from the Stourbridge Health and Social Care Centre John Corbett Drive Stourbridge West Midlands DY8 4JB filed on: 7th, March 2013	address	Free Download (1 page)
CH01	On 2013/02/01 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 5th, April 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2011/10/31 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 15th, March 2012	annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 7th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed lymphcare uk LIMITEDcertificate issued on 07/06/11 filed on: 7th, June 2011	change of name	Free Download (46 pages)
RES15	Name changed by resolution on 2011/05/19	change of name
NEWINC	Company registration filed on: 4th, February 2011	incorporation	Free Download (19 pages)

Lymphcare Uk Cic DUDLEY

Lymphcare Uk Cic Address / Contact

Company Information / Profile

Company staff

Natalie P.

Kristina J.

Mary W.

Tracy P.

Nicholas C.

Lisa P.

Jane P.

Timothy G.

Craig C.

Mary W.

People with significant control

Company previous names

Company filings

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