LAZARUS CARE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2024-10-11 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2024-10-11 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2024-10-11 |
| 09/05/259 May 2025 | Resolutions |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Cessation of Ria Alexandra Mccalla as a person with significant control on 2024-10-11 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 28/04/2528 April 2025 | Notification of M T Brydson Holdings Ltd as a person with significant control on 2024-10-11 |
| 28/04/2528 April 2025 | Cessation of Emilio Augustus Michael Mccalla as a person with significant control on 2024-10-11 |
| 05/07/245 July 2024 | Appointment of Mr Matthew Theo Brydson as a director on 2024-07-05 |
| 12/06/2412 June 2024 | Director's details changed for Mrs Ria Alexandra Mccalla on 2024-06-12 |
| 12/06/2412 June 2024 | Change of details for Mrs Ria Alexandra Mccalla as a person with significant control on 2024-06-12 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 28/05/2428 May 2024 | Registered office address changed from 84 Salop Street Salop Street Ab Accounts and Consultancy Service Wolverhampton WV3 0SR England to C/O Mps Accountancy Ltd Unit S the Wallows Industrial Estate Fens Pool Avenue Brierley Hill DY5 1QA on 2024-05-28 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 04/07/234 July 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-29 with updates |
| 04/02/234 February 2023 | Director's details changed for Mr Emilio Augustus Michael Mccalla on 2022-01-31 |
| 03/02/233 February 2023 | Registered office address changed from Fao Mj Support & Co Accountants 1-3 Coventry Road Ilford IG1 4QR England to 84 Salop Street Salop Street Ab Accounts and Consultancy Service Wolverhampton WV3 0SR on 2023-02-03 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 08/09/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA ALEXANDRA MCCALLA / 08/09/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA JENKINS / 28/01/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RIA ALEXANDRA JENKINS / 28/01/2019 |
| 09/11/189 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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