L.F.M.K.H. LIMITED
STANDING WAY EAGLESTONE

Hellopages » Buckinghamshire » Milton Keynes » MK6 5LD

Company number 01894463
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address FRIENDS HOSPITAL SHOP, MILTON KEYNES HOSPITAL, STANDING WAY EAGLESTONE, MILTON KEYNES, MK6 5LD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Vincent Leiu as a director on 13 December 2016; Termination of appointment of Louise Wharmby-Pullen as a director on 2 February 2016. The most likely internet sites of L.F.M.K.H. LIMITED are www.lfmkh.co.uk, and www.l-f-m-k-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. L F M K H Limited is a Private Limited Company. The company registration number is 01894463. L F M K H Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of L F M K H Limited is Friends Hospital Shop Milton Keynes Hospital Standing Way Eaglestone Milton Keynes Mk6 5ld. . PLATTS, Simon is a Secretary of the company. HILL, Clare Patricia Lesley is a Director of the company. IVE, Anne is a Director of the company. PLATTS, Simon is a Director of the company. SPENCER, Jane Anne is a Director of the company. THOMAS, Ann is a Director of the company. Secretary BILLINGTON, Neville has been resigned. Secretary CROKER, Alan has been resigned. Secretary GRIEVESON, Trevor Harry has been resigned. Secretary THOMAS, Ann has been resigned. Director BANDY, Jacqueline has been resigned. Director BILLINGTON, Neville has been resigned. Director BILLINGTON, Neville has been resigned. Director BROOKS, Alan Michael has been resigned. Director CLARK, Natasha has been resigned. Director HILL, Clare Patricia Lesley has been resigned. Director HITCHCOCK, Anne Upton has been resigned. Director HITCHCOCK, Anne Upton has been resigned. Director HUTCHINS, Florence May has been resigned. Director KING, Edward Andrew has been resigned. Director KING, Edward Andrew has been resigned. Director LEIU, Vincent has been resigned. Director LEWIS, Eleanor Amelia has been resigned. Director NIVEN, Mary has been resigned. Director SHOLL, Christopher has been resigned. Director SHOLL, Sally has been resigned. Director SMITH, Muriel has been resigned. Director SMITH, Muriel has been resigned. Director TAYLOR, Peter has been resigned. Director THOMAS, Ann has been resigned. Director THOMAS, Ann has been resigned. Director THOMAS, Ann has been resigned. Director THOMAS, Naveen, Dr has been resigned. Director WAYMAN, Alison Hannah has been resigned. Director WHARMBY-PULLEN, Louise has been resigned. Director WRIGHT, Ursula Joyce has been resigned. Director WRIGHT, Ursula Joyce has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PLATTS, Simon
Appointed Date: 12 February 2013
Director
HILL, Clare Patricia Lesley
Appointed Date: 28 September 1999
72 years old
Director
IVE, Anne
Appointed Date: 06 April 1999
79 years old
Director
PLATTS, Simon
Appointed Date: 15 January 2013
47 years old
Director
SPENCER, Jane Anne
Appointed Date: 28 September 1999
67 years old
Director
THOMAS, Ann
Appointed Date: 28 September 1999
86 years old

Resigned Directors

Secretary
BILLINGTON, Neville
Resigned: 16 October 2000
Appointed Date: 30 August 1994
Secretary
CROKER, Alan
Resigned: 30 August 1994
Appointed Date: 18 October 1993
Secretary
GRIEVESON, Trevor Harry
Resigned: 16 September 1993
Secretary
THOMAS, Ann
Resigned: 12 February 2013
Appointed Date: 24 October 2000
Director
BANDY, Jacqueline
Resigned: 19 January 2010
Appointed Date: 08 November 2007
79 years old
Director
BILLINGTON, Neville
Resigned: 16 October 2000
Appointed Date: 22 September 1997
91 years old
Director
BILLINGTON, Neville
Resigned: 22 September 1997
91 years old
Director
BROOKS, Alan Michael
Resigned: 08 November 2007
Appointed Date: 18 October 2004
69 years old
Director
CLARK, Natasha
Resigned: 07 December 2015
Appointed Date: 17 November 2014
47 years old
Director
HILL, Clare Patricia Lesley
Resigned: 28 September 1999
Appointed Date: 03 September 1996
72 years old
Director
HITCHCOCK, Anne Upton
Resigned: 09 August 1994
Appointed Date: 24 August 1992
95 years old
Director
HITCHCOCK, Anne Upton
Resigned: 24 August 1992
95 years old
Director
HUTCHINS, Florence May
Resigned: 24 August 1992
105 years old
Director
KING, Edward Andrew
Resigned: 21 September 1998
Appointed Date: 14 August 1995
97 years old
Director
KING, Edward Andrew
Resigned: 14 August 1995
Appointed Date: 24 August 1992
97 years old
Director
LEIU, Vincent
Resigned: 13 December 2016
Appointed Date: 19 October 2015
61 years old
Director
LEWIS, Eleanor Amelia
Resigned: 13 October 2014
Appointed Date: 15 January 2013
55 years old
Director
NIVEN, Mary
Resigned: 29 February 1996
106 years old
Director
SHOLL, Christopher
Resigned: 15 January 2013
Appointed Date: 08 November 2007
65 years old
Director
SHOLL, Sally
Resigned: 15 January 2013
Appointed Date: 08 November 2007
59 years old
Director
SMITH, Muriel
Resigned: 08 November 2007
Appointed Date: 22 September 1997
107 years old
Director
SMITH, Muriel
Resigned: 22 September 1997
107 years old
Director
TAYLOR, Peter
Resigned: 09 November 1998
Appointed Date: 02 September 1996
92 years old
Director
THOMAS, Ann
Resigned: 28 September 1999
Appointed Date: 21 September 1998
86 years old
Director
THOMAS, Ann
Resigned: 14 August 1995
Appointed Date: 14 August 1995
86 years old
Director
THOMAS, Ann
Resigned: 21 September 1998
Appointed Date: 14 August 1995
86 years old
Director
THOMAS, Naveen, Dr
Resigned: 11 August 2015
Appointed Date: 17 November 2014
45 years old
Director
WAYMAN, Alison Hannah
Resigned: 14 September 2006
Appointed Date: 01 October 2001
55 years old
Director
WHARMBY-PULLEN, Louise
Resigned: 02 February 2016
Appointed Date: 19 October 2015
55 years old
Director
WRIGHT, Ursula Joyce
Resigned: 16 October 2000
Appointed Date: 22 September 1997
96 years old
Director
WRIGHT, Ursula Joyce
Resigned: 22 September 1997
Appointed Date: 09 August 1994
96 years old

Persons With Significant Control

Friends Of Milton Keynes Hospital & Community
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

L.F.M.K.H. LIMITED Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Termination of appointment of Vincent Leiu as a director on 13 December 2016
04 Oct 2016
Termination of appointment of Louise Wharmby-Pullen as a director on 2 February 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2016
Appointment of Ms Louise Wharmby-Pullen as a director on 19 October 2015
...
... and 133 more events
09 Sep 1987
Director's particulars changed;new director appointed
09 Sep 1987
Return made up to 27/07/87; full list of members
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Director resigned;new director appointed
05 Sep 1986
Return made up to 28/07/86; full list of members

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