Lhg Fm Limited in Trull TETBURY

Lhg Fm Limited TETBURY

Lhg Fm started in year 1995 as Private Limited Company with registration number 03030433. The Lhg Fm company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Tetbury at Trull. Postal code: GL8 8SQ. Since 6th July 2019 Lhg Fm Limited is no longer carrying the name General Practice Facilities Management.

The firm has one director. Richard K., appointed on 31 January 2023. There are currently no secretaries appointed. At the moment 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.

Lhg Fm Limited Address / Contact

Office Address	Trull
Office Address2	Trull
Town	Tetbury
Post code	GL8 8SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03030433
Date of Incorporation	Wed, 8th Mar 1995
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Richard K.

Position: Director

Appointed: 31 January 2023

Stephen S.

Position: Director

Appointed: 08 October 2019

Resigned: 31 January 2023

Stephen S.

Position: Secretary

Appointed: 24 September 2019

Resigned: 31 January 2023

Ian M.

Position: Director

Appointed: 25 November 2008

Resigned: 31 March 2018

James F.

Position: Secretary

Appointed: 18 September 2003

Resigned: 24 September 2019

Mark S.

Position: Director

Appointed: 18 September 2003

Resigned: 24 September 2019

Paul R.

Position: Director

Appointed: 18 September 2003

Resigned: 30 June 2010

Peter F.

Position: Secretary

Appointed: 23 March 1998

Resigned: 07 April 1998

Peter S.

Position: Secretary

Appointed: 05 November 1997

Resigned: 18 September 2003

Walgate Services Limited

Position: Secretary

Appointed: 28 February 1997

Resigned: 13 February 1998

Neill T.

Position: Director

Appointed: 19 May 1995

Resigned: 29 September 1999

Richard K.

Position: Director

Appointed: 19 May 1995

Resigned: 08 October 2019

Richard K.

Position: Secretary

Appointed: 19 May 1995

Resigned: 07 November 1997

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 1995

Resigned: 19 May 1995

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 08 March 1995

Resigned: 19 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Richard K. This PSC and has 50,01-75% shares.

Richard K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

General Practice Facilities Management	July 6, 2019
General Practice Development Corporation	June 22, 1998
Charco 605	May 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30

Balance Sheet
Cash Bank On Hand	7 826	7 791
Current Assets	377 069	409 439	409 469	409 434	409 434
Debtors	369 243	401 648
Net Assets Liabilities	375 574	376 939	376 969	376 934	376 934

Other
Creditors	1 495	32 500	32 500	32 500	32 500
Net Current Assets Liabilities	375 574	376 939	376 969	376 934	376 934
Total Assets Less Current Liabilities	375 574	376 939	376 969	376 934	376 934

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 31st March 2022 to 30th September 2022 filed on: 24th, November 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th March 2016: 10.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 10.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd April 2014: 10.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 3rd, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 2nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 19th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 18th, September 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 18th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 11th April 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 31st August 2001 filed on: 22nd, July 2002	accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 31st August 2001 filed on: 22nd, July 2002	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 29th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 29th, June 2002	accounts	Free Download (2 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 30th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 30th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 29th March 1999 with shareholders record filed on: 29th, March 1999	annual return	Free Download (4 pages)
363(288)	29th March 1999 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 29th March 1999 with shareholders record filed on: 29th, March 1999	annual return	Free Download (4 pages)
363(288)	29th March 1999 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 1st, July 1998	accounts	Free Download (8 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363(288)	23rd March 1998 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363(288)	23rd March 1998 Annual return (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 8th, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 8th, January 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/96 to 31/08/96 filed on: 12th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/08/96 filed on: 12th, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 18th March 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (6 pages)

Lhg Fm Limited TETBURY

Lhg Fm Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Stephen S.

Stephen S.

Ian M.

James F.

Mark S.

Paul R.

Peter F.

Peter S.

Walgate Services Limited

Neill T.

Richard K.

Richard K.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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