L&R MEDICAL UK LTD.



Company Documents

DateDescription
18/09/2318 September 2023 Full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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11/08/2311 August 2023 Registered office address changed from 1 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS United Kingdom to 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS on 2023-08-11

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08/08/238 August 2023 Registered office address changed from 1 Wellington Court Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PS England to 1 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS on 2023-08-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Registration of charge 036310280004, created on 2022-05-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Director's details changed for Mr Jonathan Malcolm Browne on 2021-11-01

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01/11/211 November 2021 Termination of appointment of Simon Mangan as a director on 2021-10-29

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09/08/219 August 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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18/01/1918 January 2019 DIRECTOR APPOINTED DOCTOR KLEMENS WALTER SCHULZ

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 DIRECTOR APPOINTED MR MARTIN JOHANNES ORTWIN POHL

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHAN HOLMSTROM

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12/11/1812 November 2018 DIRECTOR APPOINTED MRS JANE ELIZABETH DOADES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR APPOINTED MR JOHAN MARTIN HOLMSTROM

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARKUS SEBASTIAN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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03/07/173 July 2017 COMPANY NAME CHANGED ACTIVA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 03/07/17

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03/07/173 July 2017 COMPANY NAME CHANGED ACTIVA HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 03/07/17

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 DIRECTOR APPOINTED MR SIMON MANGAN

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07/12/167 December 2016 DIRECTOR APPOINTED MR MARKUS CHRISTOF SEBASTIAN

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORG STADLER

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDER

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 1 LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PD

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
1 LANCASTER PARK
NEWBOROUGH ROAD NEEDWOOD
BURTON ON TRENT
STAFFORDSHIRE
DE13 9PD

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/10/1521 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR APPOINTED MR ROBERT JAMES DALBY MORTON

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GROVE

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/09/1412 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS COURTNEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN GROVE / 20/08/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR APPOINTED MR WOLFGANG SUESSLE

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEF DOPPLER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/109 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORG FRANZ STADLER / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH DAVID HOLDER / 09/09/2010

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13/07/1013 July 2010 DIRECTOR APPOINTED DR JOSEF DOPPLER

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR HELMUT LEUPRECHT

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLDER / 14/09/2009

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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14/11/0814 November 2008 ADOPT ARTICLES 06/11/2008

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14/11/0814 November 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0813 November 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL GROVE

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13/11/0813 November 2008 SECRETARY RESIGNED PAUL GROVE

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07/11/087 November 2008 DIRECTOR APPOINTED GEORG STADLER

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07/11/087 November 2008 DIRECTOR APPOINTED DR HELMUT LEUPRECHT

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04/11/084 November 2008 AUDITOR'S RESIGNATION

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08

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19/12/0719 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07

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04/10/064 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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28/09/0528 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/03/059 March 2005 £ IC 1420/1345 07/01/05 £ SR [email protected]=75

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SPRINGFIELD HOUSE CEDAR AVENUE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2PQ

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/10/0419 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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15/10/0215 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: BRUNDRETT COTTAGE FIELDS ROAD ALSAGER STOKE ON TRENT ST7 2LX

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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09/01/029 January 2002 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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10/10/0010 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/03/006 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/10/9925 October 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 AMENDING 882-071298

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12/02/9912 February 1999 DIV 08/10/98

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10/11/9810 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 3 GLENVILLE ROAD KINGSTON UPON THAMES SURREY KT2 6DD

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09/09/989 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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