Lloyds Pharmacy Clinical Homecare Limited in Walsgrave Triangle COVENTRY

Lloyds Pharmacy Clinical Homecare Limited COVENTRY

Lloyds Pharmacy Clinical Homecare started in year 1992 as Private Limited Company with registration number 02764914. The Lloyds Pharmacy Clinical Homecare company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Coventry at Sapphire Court. Postal code: CV2 2TX. Since 2016/10/13 Lloyds Pharmacy Clinical Homecare Limited is no longer carrying the name Bupa Home Healthcare.

Currently there are 5 directors in the the firm, namely Gervase A., Mark C. and David S. and others. In addition one secretary - Nichola L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lloyds Pharmacy Clinical Homecare Limited Address / Contact

Office Address	Sapphire Court
Office Address2	Walsgrave Triangle
Town	Coventry
Post code	CV2 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02764914
Date of Incorporation	Tue, 10th Nov 1992
Industry	Other human health activities
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Gervase A.

Position: Director

Appointed: 18 December 2023

Mark C.

Position: Director

Appointed: 01 November 2023

David S.

Position: Director

Appointed: 01 November 2023

Wendy H.

Position: Director

Appointed: 27 July 2022

Robin D.

Position: Director

Appointed: 27 July 2022

Nichola L.

Position: Secretary

Appointed: 01 July 2016

Narinder S.

Position: Director

Appointed: 23 February 2023

Resigned: 14 July 2023

Nicholas D.

Position: Director

Appointed: 20 October 2022

Resigned: 22 December 2023

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Jane D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Toby A.

Position: Director

Appointed: 01 September 2018

Resigned: 11 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 October 2019

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 January 2019

Thorsten B.

Position: Director

Appointed: 01 July 2016

Resigned: 21 December 2016

Nigel S.

Position: Director

Appointed: 01 July 2016

Resigned: 16 August 2019

Cormac T.

Position: Director

Appointed: 01 July 2016

Resigned: 02 November 2017

Hilary S.

Position: Director

Appointed: 01 July 2016

Resigned: 25 May 2018

Joan E.

Position: Director

Appointed: 28 February 2015

Resigned: 01 July 2016

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 01 July 2016

Melvin P.

Position: Director

Appointed: 01 December 2012

Resigned: 20 May 2013

Andrew P.

Position: Director

Appointed: 01 December 2012

Resigned: 28 February 2015

Richard B.

Position: Director

Appointed: 01 December 2012

Resigned: 01 July 2014

Neil T.

Position: Director

Appointed: 21 October 2010

Resigned: 15 October 2012

Mark E.

Position: Director

Appointed: 21 October 2010

Resigned: 01 October 2012

Steven L.

Position: Director

Appointed: 21 June 2010

Resigned: 01 July 2014

Stephen F.

Position: Director

Appointed: 10 November 2008

Resigned: 01 July 2013

Mahboob M.

Position: Director

Appointed: 23 May 2008

Resigned: 10 December 2012

Fraser G.

Position: Director

Appointed: 01 November 2007

Resigned: 21 June 2010

Stuart S.

Position: Director

Appointed: 16 July 2007

Resigned: 31 March 2011

Fergus K.

Position: Director

Appointed: 16 July 2007

Resigned: 30 July 2010

Julian D.

Position: Director

Appointed: 01 December 2006

Resigned: 23 May 2008

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 01 July 2016

Benjamin K.

Position: Director

Appointed: 01 December 2006

Resigned: 01 November 2007

Nicholas B.

Position: Director

Appointed: 01 December 2006

Resigned: 19 May 2013

Stephen H.

Position: Director

Appointed: 01 April 2005

Resigned: 01 November 2007

Joanna H.

Position: Director

Appointed: 01 April 2005

Resigned: 01 November 2007

Graeme C.

Position: Director

Appointed: 01 October 2004

Resigned: 19 January 2007

Cathryn G.

Position: Director

Appointed: 07 July 2004

Resigned: 28 February 2005

Ejaz N.

Position: Director

Appointed: 07 July 2004

Resigned: 01 November 2007

Elizabeth W.

Position: Director

Appointed: 07 July 2004

Resigned: 01 December 2006

Anthony F.

Position: Director

Appointed: 07 July 2004

Resigned: 01 November 2007

Mark S.

Position: Director

Appointed: 01 January 2004

Resigned: 29 June 2006

David L.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 December 2006

David F.

Position: Director

Appointed: 19 August 2003

Resigned: 13 November 2003

Robert B.

Position: Director

Appointed: 19 August 2003

Resigned: 21 November 2008

David L.

Position: Director

Appointed: 19 August 2003

Resigned: 30 March 2007

Patrice A.

Position: Director

Appointed: 23 April 2003

Resigned: 19 August 2003

Serge O.

Position: Director

Appointed: 23 April 2003

Resigned: 19 August 2003

Joanna S.

Position: Director

Appointed: 01 May 2001

Resigned: 01 November 2007

Andrew L.

Position: Director

Appointed: 01 May 2001

Resigned: 19 August 2003

Jean-Claude L.

Position: Director

Appointed: 01 July 2000

Resigned: 19 August 2003

Benjamin L.

Position: Director

Appointed: 01 July 2000

Resigned: 19 August 2003

Severine M.

Position: Director

Appointed: 01 July 2000

Resigned: 19 August 2003

Stanislas L.

Position: Director

Appointed: 01 July 2000

Resigned: 19 August 2003

David B.

Position: Director

Appointed: 23 September 1998

Resigned: 19 August 2003

Michael S.

Position: Director

Appointed: 23 September 1998

Resigned: 19 August 2003

Ian W.

Position: Director

Appointed: 23 September 1998

Resigned: 19 August 2003

Ian W.

Position: Secretary

Appointed: 23 September 1998

Resigned: 19 August 2003

David B.

Position: Secretary

Appointed: 23 September 1998

Resigned: 23 September 1998

William F.

Position: Secretary

Appointed: 01 February 1998

Resigned: 23 September 1998

Paul W.

Position: Secretary

Appointed: 01 July 1997

Resigned: 30 January 1998

Alastair R.

Position: Director

Appointed: 06 January 1997

Resigned: 19 December 1997

Paul H.

Position: Secretary

Appointed: 09 May 1994

Resigned: 30 June 1997

Michael B.

Position: Secretary

Appointed: 10 November 1992

Resigned: 06 May 1994

Michele H.

Position: Director

Appointed: 10 November 1992

Resigned: 23 September 1998

Robin D.

Position: Director

Appointed: 10 November 1992

Resigned: 01 September 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Admenta Uk Limited from Coventry, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Lloyds Pharmacy Limited that put Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Admenta Uk Limited

Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3011757
Notified on	25 August 2023
Nature of control:	75,01-100% shares

Lloyds Pharmacy Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	758153
Notified on	1 July 2016
Ceased on	25 August 2023
Nature of control:	75,01-100% voting rights

Company previous names

Bupa Home Healthcare	October 13, 2016
Clinovia	December 1, 2008
Caremark	June 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, February 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (28 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 11th, July 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 22nd, May 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, May 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 21st, April 2007	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, January 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 6th, January 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 6th, January 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 6th, January 2005	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, August 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 4th, August 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 28th, June 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 27th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 27th, May 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 13th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, August 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 13th, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, August 2001	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 20th, April 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, September 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 21st, August 1998	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 21st, September 1994	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 21st, September 1994	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, February 1993	accounts

Lloyds Pharmacy Clinical Homecare Limited COVENTRY

Lloyds Pharmacy Clinical Homecare Limited Address / Contact

Company Information / Profile

Company staff

Gervase A.

Mark C.

David S.

Wendy H.

Robin D.

Nichola L.

Narinder S.

Nicholas D.

Christian K.

Jane D.

Toby A.

Marcus H.

Hanns L.

Catherine M.

Jennifer P.

Thorsten B.

Nigel S.

Cormac T.

Hilary S.

Joan E.

Jonathan P.

Melvin P.

Andrew P.

Richard B.

Neil T.

Mark E.

Steven L.

Stephen F.

Mahboob M.

Fraser G.

Stuart S.

Fergus K.

Julian D.

Bupa Secretaries Limited

Benjamin K.

Nicholas B.

Stephen H.

Joanna H.

Graeme C.

Cathryn G.

Ejaz N.

Elizabeth W.

Anthony F.

Mark S.

David L.

David F.

Robert B.

David L.

Patrice A.

Serge O.

Joanna S.

Andrew L.

Jean-Claude L.

Benjamin L.

Severine M.

Stanislas L.

David B.

Michael S.

Ian W.

Ian W.

David B.

William F.

Paul W.

Alastair R.

Paul H.

Michael B.

Michele H.

Robin D.

People with significant control

Company previous names

Company filings

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