BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 19/06/2519 June 2025 | Appointment of Mr Christophe De Carmoy as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Termination of appointment of Simon Christopher Waters as a director on 2025-06-17 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 09/12/249 December 2024 | Appointment of Mr Simon Christopher Waters as a director on 2024-11-22 |
| 06/12/246 December 2024 | Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22 |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 105 Piccadilly London W1J 7NJ England to 105 Piccadilly London W1J 7NJ on 2024-04-12 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Ian Mark Willett as a director on 2024-03-04 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 20/05/2220 May 2022 | Appointment of Philippa Dawn Robinson as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Jamie Russell Andrews as a director on 2022-05-06 |
| 13/05/2213 May 2022 | Termination of appointment of Oliver David Hannan as a director on 2022-05-06 |
| 13/05/2213 May 2022 | Appointment of Mr Affan Nasir as a director on 2022-05-06 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 22/08/1922 August 2019 | CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
| 09/05/199 May 2019 | DIRECTOR APPOINTED OLIVER DAVID HANNAN |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 02/10/2018 |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR TOM DOBRASHIAN |
| 15/08/1715 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR DARRELL BOYD |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 06/01/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 06/08/156 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THERON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED GEOFFREY GILES ALLTIMES |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEWITT |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED SARAH ANN BEAUMONT |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MRS NICOLA ANN THERON |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED CAROLINE ANN HEWITT |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 20/05/2012 |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012 |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 20/05/2012 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL |
| 29/03/1229 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED NEIL TERENCE MCELDUFF |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HINES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKELL |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED RICHARD ASHCROFT |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENOX CONYNGHAM / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HINES / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EYRES / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MARTIN BRICKELL / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOOTH / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 17/03/2010 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRICE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED GEOFFREY PRICE |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR LIDDELL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BARTON |
| 01/12/081 December 2008 | DIRECTOR APPOINTED PAUL ANDREW EYRES |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 17/11/05 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | MEMORANDUM OF ASSOCIATION |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED INHOCO 4031 LIMITED CERTIFICATE ISSUED ON 11/05/04 |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company