LNT CARE DEVELOPMENTS GROUP LIMITED
Company number 13757610 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Director's details changed for Mr Kristian Joseph Horabin on 2025-10-07 · 2 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Lawrence Neil Tomlinson on 2025-08-19 · 2 pages | View document |
| 7 Oct 2025 | Appointment of Mr Kristian Joseph Horabin as a director on 2025-10-07 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 5 Nov 2024 | Statement of capital on 2024-11-04 · 11 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 12 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Oct 2024 | Statement of capital on 2024-10-03 · 11 pages | View document |
| 12 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2024 | Second filing of Confirmation Statement dated 2023-11-21 · 11 pages | View document |
| 30 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-11 · 16 pages | View document |
| 30 Jul 2024 | Second filing of Confirmation Statement dated 2022-11-21 · 11 pages | View document |
| 29 Jul 2024 | Sub-division of shares on 2022-11-14 · 11 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 14 Sep 2023 | Appointment of Mr Sandeep Kapur as a director on 2023-09-13 · 2 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 17 Jul 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-07-09 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Mark Charles Greaves as a director on 2023-05-04 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Jamie Hopkins as a director on 2023-04-30 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Anne Shiels as a director on 2023-04-23 · 1 page | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 25 Nov 2022 | Sub-division of shares on 2022-11-14 · 11 pages | View document |
| 25 Nov 2022 | Resolutions | View document |
| 25 Nov 2022 | Resolutions · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 11 pages | View document |
| 11 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2022 | Statement of capital on 2022-11-09 · 18 pages | View document |
| 11 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Feb 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 7 Feb 2022 | Resolutions · 2 pages | View document |
| 7 Feb 2022 | Resolutions | View document |
| 3 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2022 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 28 Jan 2022 | Appointment of Ms Anne Shiels as a director on 2022-01-20 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Jamie Hopkins as a director on 2022-01-20 · 2 pages | View document |
| 10 Jan 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 10 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-23 · 10 pages | View document |
| 7 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Jan 2022 | Notification of Lnt Care Developments Holdings Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 6 Jan 2022 | Cessation of Lawrence Neil Tomlinson as a person with significant control on 2021-12-23 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Dermot Christopher Callinan as a director on 2021-12-07 · 2 pages | View document |
| 22 Nov 2021 | Incorporation · 24 pages | View document |