LITFIELD HOUSE MEDICAL CENTRE LIMITED


Registered number: 00976461
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Name: LITFIELD HOUSE MEDICAL CENTRE LIMITED
LITFIELD HOUSE MEDICAL CENTRE LTD
Address: 1 LITFIELD PLACE, CLIFTON DOWN, BRISTOL, ENGLAND, BS8 3LS
Incorporation Date: 1970-04-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-03-09 DIRECTOR APPOINTED MR STEVEN SEAN COLES AP01
2019-07-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-08-16 DIRECTOR APPOINTED DR JORGE RODRIGO CRUZ ZAFRA AP01
2018-08-09 APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNNAGE TM01
2018-08-01 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-07-05 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-21 NOTIFICATION OF PSC STATEMENT ON 06/07/2017 PSC08
2017-07-04 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-07-21 25/06/16 FULL LIST AR01
2016-07-21 REGISTERED OFFICE CHANGED ON 21/07/2016 FROMLITFIELD PLACECLIFTONBRISTOLBS8 3LS AD01
2016-06-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-03 25/06/15 FULL LIST AR01
2015-07-03 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WASILUK TANNER / 03/07/2015 CH03
2015-12-12 DIRECTOR APPOINTED MR MICHAEL DANIEL ROCKER AP01
2015-11-28 DIRECTOR APPOINTED DOCTOR MARTIN BUNNAGE AP01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-29 25/06/14 NO CHANGES AR01
2014-01-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-04 REGISTRATION OF A CHARGE / CHARGE CODE 009764610003 MR01
2013-08-29 25/07/13 FULL LIST AR01
2012-07-16 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER TM01
2012-08-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-23 25/06/12 NO CHANGES AR01
2011-09-13 25/06/11 NO CHANGES AR01
2011-10-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKHAM TM01
2011-01-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-08-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 DIRECTOR APPOINTED DR JANET NICOLA HEMBRY AP01
2010-11-15 DIRECTOR APPOINTED KEITH JAMES AP01
2010-05-12 DIRECTOR APPOINTED DR PAUL AYLARD AP01
2010-02-26 APPOINTMENT TERMINATED, DIRECTOR PETER LAMONT TM01
2010-09-07 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATKINSON TM01
2010-05-12 APPOINTMENT TERMINATED, DIRECTOR PAUL RENTON-HARPER TM01
2010-05-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-24 30/06/10 FULL LIST AR01
2009-09-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATHER / 01/01/2009 288c
2009-06-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-05 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-14 DIRECTOR APPOINTED RICHARD HUGH CLEMENT MARKHAM 288a
2008-06-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS 363s
2008-06-09 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LAWRENCE / 21/05/2008 288c
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-27 DIRECTOR RESIGNED 288b
2007-02-27 DIRECTOR RESIGNED 288b
2007-09-06 RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS 363s
2007-02-27 DIRECTOR RESIGNED 288b
2007-01-15 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-28 RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS 363s
2005-06-02 DIRECTOR RESIGNED 288b
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 NEW DIRECTOR APPOINTED 288a
2005-06-10 NEW DIRECTOR APPOINTED 288a
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2020-03-26 12:28:33