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Dato Capital United Kingdom

Lister Inhealth LTD

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Reports

Extended Company Report with Annual Accounts LISTER INHEALTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BULK NO.1 LIMITED
LISTER BESTCARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03947402
Record last updated Friday, February 11, 2022 10:27:05 AM UTC
Official Address Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp111jl Tylers Green And Loudwater
There are 45 companies registered at this street
Postal Code HP111JL
Sector Non-trading companynon trading

Charts

Visits

LISTER INHEALTH LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 15, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 15, 2015 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Registry Mar 17, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 28, 2012 Annual return Annual return
Registry Dec 29, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Appointment of a woman Appointment of a woman
Registry Dec 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of a woman Resignation of a woman
Registry Aug 25, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 25, 2011 Statement of capital Statement of capital
Registry Aug 25, 2011 Solvency statement Solvency statement
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 3947... Change of particulars for director 3947...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Mar 21, 2009 Annual return Annual return
Registry Oct 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2008 Appointment of a woman as Director 3947... Appointment of a woman as Director 3947...
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Resignation of a director 3947... Resignation of a director 3947...
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Sep 6, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 15, 2007 Appointment of a woman Appointment of a woman
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a director 3947... Appointment of a director 3947...
Registry Jan 3, 2007 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Mar 23, 2006 Annual return Annual return
Registry Mar 23, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 3, 2005 Annual return Annual return
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2005 Memorandum of association Memorandum of association
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of a director 3947... Resignation of a director 3947...
Financials Jan 11, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 23, 2004 Shares agreement Shares agreement
Registry Nov 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Company name change Company name change
Registry Nov 11, 2004 Change of name certificate Change of name certificate
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 8, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Appointment of a director 3947... Appointment of a director 3947...
Registry May 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2002 Annual return Annual return
Registry Mar 25, 2002 Register of members Register of members
Registry Mar 25, 2002 Elective resolution Elective resolution
Financials Dec 31, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Registry May 5, 2000 Company name change Company name change
Registry May 5, 2000 Change of name certificate Change of name certificate
Registry Apr 26, 2000 Appointment of a director Appointment of a director
Registry Apr 20, 2000 Appointment of a director 3947... Appointment of a director 3947...
Registry Apr 20, 2000 Change in situation or address of registered office Change in situation or address of registered office

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