LHC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Notification of a person with significant control statement |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2023-07-23 |
| 24/07/2524 July 2025 New | Cessation of John Lawrence Baulch as a person with significant control on 2025-07-23 |
| 24/07/2524 July 2025 New | Cessation of Christopher Robert Bramhall as a person with significant control on 2025-07-23 |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Resolutions |
| 30/05/2530 May 2025 | Purchase of own shares. |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 06/03/256 March 2025 | Change of details for Mr John Lawrence Baulch as a person with significant control on 2021-07-05 |
| 19/02/2519 February 2025 | Termination of appointment of Peter Koch as a director on 2025-02-19 |
| 12/02/2512 February 2025 | Termination of appointment of Mark Anton Daley as a director on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Cancellation of shares. Statement of capital on 2024-07-03 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 10/07/2410 July 2024 | Termination of appointment of Paul William Osborne as a secretary on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Paul William Osborne as a director on 2024-07-10 |
| 17/06/2417 June 2024 | Termination of appointment of Alexis John Lammie as a director on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-07 with updates |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-06-11 |
| 01/08/231 August 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/05/2317 May 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 17/05/2317 May 2023 | Appointment of Mr Peter Koch as a director on 2023-05-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 14/02/2214 February 2022 | Termination of appointment of Christopher Robert Bramhall as a secretary on 2022-02-09 |
| 14/02/2214 February 2022 | Appointment of Mr Alexis John Lammie as a director on 2022-02-09 |
| 14/02/2214 February 2022 | Appointment of Mr Paul William Osborne as a secretary on 2022-02-09 |
| 14/02/2214 February 2022 | Appointment of Ian Martin Blackman Noakes as a director on 2022-02-09 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 20/05/2120 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE BAULCH / 07/10/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 25/09/2025 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/2010 September 2020 | COMPANY FOR THE PURCHASE , PROPOSED CONTRACT MAY PROPERLY BE FULFILED 30/07/2020 |
| 10/09/2010 September 2020 | 30/07/20 STATEMENT OF CAPITAL GBP 550.38 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 07/08/197 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/197 August 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 606.22 |
| 09/07/199 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 05/10/185 October 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 194.00 |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 09/07/189 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS GLAYNE LOUISE PRICE |
| 28/06/1828 June 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 668.37 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM OSBORNE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL DEVINE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR MARK ANTON DALEY |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 01/09/171 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 15/08/1715 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 744 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BRAMHALL / 31/10/2016 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 12/11/1412 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYLE |
| 21/10/1421 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 1117.20 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLACKMAN |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/11/1319 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/137 August 2013 | SUB-DIVISION 28/06/13 |
| 17/07/1317 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL EMERY |
| 15/11/1215 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN EMERY / 01/02/2012 |
| 10/11/1110 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BRAMHALL / 03/11/2010 |
| 23/11/1023 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEAN BOYLE / 01/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN EMERY / 01/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BLACKMAN / 01/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE BAULCH / 01/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BRAMHALL / 01/02/2010 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALEY |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LACEY |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKIE |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 31/10/0831 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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