LT HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02566174

Incorporation date

05/12/1990

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mariko Barbara Pratap on 2009-12-08

View PDF (2 pages)

07/12/2009

Director's details changed for Erica Jayne Hart on 2009-12-08

View PDF (2 pages)

07/12/2009

Director's details changed for Roger William Mohan Pratap on 2009-12-08

View PDF (2 pages)

07/12/2009

Director's details changed for Steven Christopher Oakes on 2009-12-08

View PDF (2 pages)

07/12/2009

Secretary's details changed for Steven Christopher Oakes on 2009-12-08

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2009

Application to strike the company off the register

View PDF (3 pages)

17/09/2009

Registered office changed on 18/09/2009 from porthill lodge high street wolstanton staffordshire ST5 0ES

View PDF (1 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

21/12/2008

Return made up to 30/11/08; full list of members

View PDF (6 pages)

19/11/2008

Appointment Terminate, Director And Secretary Nicholas Robert Turner Logged Form

View PDF (1 pages)

17/11/2008

Director and secretary appointed steven christopher oakes

View PDF (2 pages)

01/09/2008

Director's Change of Particulars / mariko pratap / 15/08/2008 / HouseName/Number was: , now: the glebe house; Street was: holly villas 27 crewe road, now: ; Area was: alsager, now: ; Post Town was: stoke on trent, now: dinton; Region was: staffordshire, now: buckinghamshire; Post Code was: ST7 2EY, now: HP17 8UG

View PDF (1 pages)

29/12/2007

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (6 pages)

24/10/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

06/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

05/04/2005

New director appointed

View PDF (3 pages)

09/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

20/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

28/10/2003

New director appointed

View PDF (3 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

13/01/2003

Location of register of members address changed

View PDF (0 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2002

Registered office changed on 18/10/02 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (3 pages)

17/10/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Auditor's resignation

View PDF (1 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

26/11/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

26/11/2001

Registered office changed on 27/11/01

View PDF (0 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

28/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

30/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

30/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/12/1996

Director's particulars changed

View PDF (1 pages)

09/12/1996

Return made up to 30/11/96; no change of members

View PDF (8 pages)

18/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

18/12/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/12/1994

Return made up to 30/11/94; full list of members

View PDF (7 pages)

23/08/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

24/01/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

21/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

21/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

09/12/1992

Return made up to 30/11/92; no change of members

View PDF (5 pages)

07/09/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

08/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1991

Return made up to 30/11/91; full list of members

View PDF (7 pages)

12/03/1991

Particulars of mortgage/charge

View PDF (6 pages)

11/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (1 pages)

15/01/1991

£ nc 1000/100000 12/12/90

View PDF (1 pages)

15/01/1991

Secretary resigned;new director appointed

View PDF (3 pages)

14/01/1991

Resolutions

View PDF (2 pages)

14/01/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/12/1990

Certificate of change of name

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20/12/1990

Certificate of change of name

View PDF (2 pages)

17/12/1990

Registered office changed on 17/12/90 from:\ classic house 174-180 old street london EC1V 9BP

View PDF (2 pages)

05/12/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Erica Jayne	Director	01/09/2003 - Present	28
Pratap, Roger William Mohan	Director	09/10/2002 - Present	63
Oakes, Steven Christopher	Director	30/10/2008 - Present	48
Pratap, Mariko Barbara	Director	23/03/2005 - Present	9
Turner, Nicholas Robert	Director	02/07/2007 - 30/10/2008	19

Persons with Significant Control

No PSC data available.

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Description

About LT HEALTHCARE LIMITED

LT HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at Majestic House, 34 Mansfield Road, Heanor, Derbyshire DE75 7AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LT HEALTHCARE LIMITED?

LT HEALTHCARE LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 15/03/2010.

Where is LT HEALTHCARE LIMITED located?

LT HEALTHCARE LIMITED is registered at Majestic House, 34 Mansfield Road, Heanor, Derbyshire DE75 7AQ.

What does LT HEALTHCARE LIMITED do?

LT HEALTHCARE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LT HEALTHCARE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.