LLOYDS HEALTHCARE HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02762181
Status Active - Proposal to Strike off
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of LLOYDS HEALTHCARE HOLDINGS LIMITED are www.lloydshealthcareholdings.co.uk, and www.lloyds-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Lloyds Healthcare Holdings Limited is a Private Limited Company. The company registration number is 02762181. Lloyds Healthcare Holdings Limited has been working since 05 November 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Lloyds Healthcare Holdings Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUCKELL, Stephen William has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MARSDEN, Emma Jane has been resigned. Secretary NASH, Andrew has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SMERDON, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Thorsten has been resigned. Director BUCKELL, Stephen William has been resigned. Director FELLOWS, Jonathan has been resigned. Director HARRIS, Andrew David has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Peter Edward has been resigned. Director MARSDEN, Emma Jane has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEELE, Richard John has been resigned. Director TURNER, Richard Gill has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
BUCKELL, Stephen William
Resigned: 03 July 1995
Appointed Date: 24 June 1993
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 14 March 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 31 December 2003
Secretary
MARSDEN, Emma Jane
Resigned: 24 June 1993
Appointed Date: 15 June 1993
Secretary
NASH, Andrew
Resigned: 14 March 1997
Appointed Date: 01 July 1996
Secretary
SADLER, John Michael
Resigned: 01 July 1996
Appointed Date: 03 July 1995
Secretary
SMERDON, Peter
Resigned: 31 December 2003
Appointed Date: 31 December 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1993
Appointed Date: 05 November 1992
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BUCKELL, Stephen William
Resigned: 30 May 1997
Appointed Date: 24 June 1993
76 years old
Director
FELLOWS, Jonathan
Resigned: 21 January 1997
Appointed Date: 03 July 1995
67 years old
Director
HARRIS, Andrew David
Resigned: 24 June 1993
Appointed Date: 15 June 1993
61 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 31 March 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 21 January 1997
72 years old
Director
LLOYD, Allen John
Resigned: 21 January 1997
Appointed Date: 24 June 1993
76 years old
Director
LLOYD, Peter Edward
Resigned: 13 June 1995
Appointed Date: 24 June 1993
71 years old
Director
MARSDEN, Emma Jane
Resigned: 24 June 1993
Appointed Date: 15 June 1993
61 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 21 January 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2003
75 years old
Director
STEELE, Richard John
Resigned: 15 April 1994
Appointed Date: 24 June 1993
70 years old
Director
TURNER, Richard Gill
Resigned: 21 January 1997
Appointed Date: 24 June 1993
82 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 21 January 1997
79 years old
Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 24 April 1997
69 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1993
Appointed Date: 05 November 1992

Persons With Significant Control

Lloyds Chemists Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LLOYDS HEALTHCARE HOLDINGS LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 117 more events
28 Jun 1993
Accounting reference date notified as 30/06
24 Jun 1993
Company name changed shrubcrown LIMITED\certificate issued on 25/06/93
23 Jun 1993
Registered office changed on 23/06/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1992
Incorporation

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