LP CLINICAL HOMECARE GROUP LIMITED
COVENTRY BUPA HOME HEALTHCARE GROUP LIMITED CLINOVIA GROUP LIMITED BROOMCO (3227) LIMITED

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 04813070
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-11 . The most likely internet sites of LP CLINICAL HOMECARE GROUP LIMITED are www.lpclinicalhomecaregroup.co.uk, and www.lp-clinical-homecare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lp Clinical Homecare Group Limited is a Private Limited Company. The company registration number is 04813070. Lp Clinical Homecare Group Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Lp Clinical Homecare Group Limited is Sapphire Court Walsgrave Triangle Coventry England Cv2 2tx. . LEGG, Nichola is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary LYON, David Oliver has been resigned. Secretary BUPA SECRETARIES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ADLER, Daniel Andrew has been resigned. Director AYLWIN, Andrew Richard has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BEER, Thorsten has been resigned. Director BURNS, Robert Ian has been resigned. Director BUSCOMBE, Philip John has been resigned. Director CRUICKSHANK, Don has been resigned. Director DAVIES, Julian Peter has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ELLERBY, Mark has been resigned. Director FLANAGAN, Stephen David has been resigned. Director GREGORY, Fraser David has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director LOS, Steven Michael has been resigned. Director LYON, David Oliver has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director PEELER, Andrew Michael has been resigned. Director PICKEN, Jonathan Stephen has been resigned. Director POINTER, Melvin Douglas has been resigned. Director SHEEHY, Stuart David has been resigned. Director TAYLOR, Neil Robert has been resigned. Director BUPA SECRETARIES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGG, Nichola
Appointed Date: 01 July 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
STABLES, Hilary Jane
Appointed Date: 01 July 2016
57 years old
Director
SWIFT, Nigel
Appointed Date: 01 July 2016
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 July 2016
62 years old

Resigned Directors

Secretary
LYON, David Oliver
Resigned: 01 December 2006
Appointed Date: 14 August 2003
Secretary
BUPA SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 01 December 2006
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2003
Appointed Date: 27 June 2003
Director
ADLER, Daniel Andrew
Resigned: 01 December 2006
Appointed Date: 01 January 2004
54 years old
Director
AYLWIN, Andrew Richard
Resigned: 01 January 2004
Appointed Date: 19 August 2003
55 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 December 2006
65 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 July 2016
54 years old
Director
BURNS, Robert Ian
Resigned: 21 November 2008
Appointed Date: 14 August 2003
74 years old
Director
BUSCOMBE, Philip John
Resigned: 01 December 2006
Appointed Date: 19 August 2003
73 years old
Director
CRUICKSHANK, Don
Resigned: 01 December 2006
Appointed Date: 18 March 2005
83 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 01 December 2006
69 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 27 June 2003
Director
ELLERBY, Mark
Resigned: 01 October 2012
Appointed Date: 21 October 2010
64 years old
Director
FLANAGAN, Stephen David
Resigned: 01 July 2013
Appointed Date: 10 November 2008
65 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
KEE, Fergus Alexander
Resigned: 30 July 2010
Appointed Date: 16 July 2007
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 December 2006
60 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old
Director
LYON, David Oliver
Resigned: 30 March 2007
Appointed Date: 14 August 2003
64 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 01 December 2012
62 years old
Director
PICKEN, Jonathan Stephen
Resigned: 01 July 2016
Appointed Date: 01 July 2014
60 years old
Director
POINTER, Melvin Douglas
Resigned: 20 May 2013
Appointed Date: 01 December 2012
67 years old
Director
SHEEHY, Stuart David
Resigned: 31 March 2011
Appointed Date: 16 July 2007
59 years old
Director
TAYLOR, Neil Robert
Resigned: 15 October 2012
Appointed Date: 21 October 2010
65 years old
Director
BUPA SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 01 July 2014
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2003
Appointed Date: 27 June 2003

LP CLINICAL HOMECARE GROUP LIMITED Events

04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
13 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
13 Oct 2016
Change of name notice
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 128 more events
06 Sep 2003
Director resigned
06 Sep 2003
Secretary resigned;director resigned
29 Aug 2003
Particulars of mortgage/charge
13 Aug 2003
Company name changed broomco (3227) LIMITED\certificate issued on 13/08/03
27 Jun 2003
Incorporation

LP CLINICAL HOMECARE GROUP LIMITED Charges

30 June 2006
Debenture
Delivered: 11 July 2006
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Key-man life policies assignment
Delivered: 31 December 2003
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC as Securityy Agent for the Beneficiaries
Description: All the right title and interest in and to the proceeds of…
19 August 2003
Debenture
Delivered: 29 August 2003
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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