LLEWELYN HEALTHCARE GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-28 with no updates

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18/03/2418 March 2024 Change of details for Chameleon It Limited as a person with significant control on 2024-02-20

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Memorandum and Articles of Association

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29/02/2429 February 2024 Resolutions

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23/02/2423 February 2024 Registration of charge 116280710006, created on 2024-02-21

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22/02/2422 February 2024 Cessation of Hayes Healthcare Limited as a person with significant control on 2024-02-21

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21/02/2421 February 2024 Registration of charge 116280710005, created on 2024-02-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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07/06/237 June 2023 Satisfaction of charge 116280710002 in full

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07/06/237 June 2023 Director's details changed for Miss Nazmeen Arif on 2023-06-01

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07/06/237 June 2023 Satisfaction of charge 116280710003 in full

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07/06/237 June 2023 Satisfaction of charge 116280710004 in full

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07/06/237 June 2023 Change of details for Chameleon It Limited as a person with significant control on 2023-01-01

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07/06/237 June 2023 Change of details for Hayes Healthcare Limited as a person with significant control on 2018-10-17

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14/12/2214 December 2022 Registered office address changed from Conifers Care Home Brandy Wrexham LL14 6RB United Kingdom to Meifod and Vicarage Court Gardden Road Rhosllanerchrugog Wrexham LL14 2EN on 2022-12-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-07-02 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116280710004

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116280710003

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28/02/2028 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116280710001

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116280710002

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116280710001

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAZMEEN ARIF ARIF / 01/05/2019

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01/05/191 May 2019 DIRECTOR APPOINTED MISS NAZMEEN ARIF ARIF

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMELEON IT LIMITED

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR HAYES HEALTHCARE LIMITED

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHAMELEON IT LIMITED

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09/04/199 April 2019 CORPORATE DIRECTOR APPOINTED CHAMELEON IT LIMITED

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR NAZMEEN ARIF

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09/04/199 April 2019 CESSATION OF NAZMEEN ARIF ARIF AS A PSC

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17/10/1817 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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