Company number SC464907
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address ROSEHILL COTTAGE NORTH, ST. ANNS, LOCKERBIE, DUMFRIESSHIRE, DG11 1HL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Gordon Mcrostie as a director on 18 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of LYON HEALTHCARE LTD are www.lyonhealthcare.co.uk, and www.lyon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lyon Healthcare Ltd is a Private Limited Company.
The company registration number is SC464907. Lyon Healthcare Ltd has been working since 29 November 2013.
The present status of the company is Active. The registered address of Lyon Healthcare Ltd is Rosehill Cottage North St Anns Lockerbie Dumfriesshire Dg11 1hl. . HARKNESS, Catherine is a Secretary of the company. HARKNESS, Catherine is a Director of the company. Director MCROSTIE, Gordon has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Director
MCROSTIE, Gordon
Resigned: 18 March 2017
Appointed Date: 29 November 2013
78 years old
Persons With Significant Control
Catherine Harkness
Notified on: 29 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYON HEALTHCARE LTD Events
19 Mar 2017
Termination of appointment of Gordon Mcrostie as a director on 18 March 2017
15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 0 more events
29 Jan 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
07 Dec 2014
Director's details changed for Catherine Harkness on 1 November 2014
07 Dec 2014
Secretary's details changed for Catherine Harkness on 1 November 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29