LR HEALTHCARE LIMITED
LONDON LR CORBY LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04333598
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Richard Nigel Luck as a director on 29 September 2016; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of LR HEALTHCARE LIMITED are www.lrhealthcare.co.uk, and www.lr-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lr Healthcare Limited is a Private Limited Company. The company registration number is 04333598. Lr Healthcare Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Lr Healthcare Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 04 December 2001
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 29 September 2016
65 years old
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 10 April 2012
56 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 20 March 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 04 December 2001
63 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

London & Regional Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LR HEALTHCARE LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Appointment of Mr Richard Nigel Luck as a director on 29 September 2016
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
08 Apr 2016
Full accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 44 more events
17 Dec 2002
Secretary resigned
13 Dec 2002
Accounting reference date shortened from 31/12/02 to 30/09/02
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
04 Dec 2001
Incorporation

LR HEALTHCARE LIMITED Charges

6 October 2008
Deed of assignment
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests whether…
6 October 2008
Deed of charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land being the health block, crossfell road…

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