Founded in 2003, Lancaster Medical Services Ltd have registered office in Mansfield Woodhouse, it's status at Companies House is "Active". The current directors of the company are listed as Cooper, Chelsea Louise, Allen, Stephen Patrick, Berry, Nael, Bramley, Julie Carolyn, Khulpateea, Shyam, Smith, Jane in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Chelsea Louise | 14 February 2019 | - | 1 |
| ALLEN, Stephen Patrick | 22 June 2015 | 26 August 2015 | 1 |
| BERRY, Nael | 11 November 2003 | 21 March 2005 | 1 |
| BRAMLEY, Julie Carolyn | 27 August 2015 | 25 January 2016 | 1 |
| KHULPATEEA, Shyam | 08 June 2016 | 14 February 2019 | 1 |
| SMITH, Jane | 25 January 2016 | 08 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 November 2019 | |
| MR04 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| AP03 - Appointment of secretary | 14 February 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 28 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AP03 - Appointment of secretary | 08 June 2016 | |
| TM02 - Termination of appointment of secretary | 08 June 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM02 - Termination of appointment of secretary | 25 January 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AP03 - Appointment of secretary | 18 September 2015 | |
| TM02 - Termination of appointment of secretary | 18 September 2015 | |
| AP03 - Appointment of secretary | 22 June 2015 | |
| TM02 - Termination of appointment of secretary | 22 June 2015 | |
| MR01 - N/A | 26 January 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 December 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AD01 - Change of registered office address | 22 November 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 363s - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| 395 - Particulars of a mortgage or charge | 25 February 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 225 - Change of Accounting Reference Date | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| NEWINC - New incorporation documents | 11 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| Debenture | 14 May 2012 | Outstanding |
N/A |
| Legal mortgage | 08 May 2012 | Outstanding |
N/A |
| Legal charge | 17 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2006 | Fully Satisfied |
N/A |
| Debenture | 22 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 04 February 2004 | Fully Satisfied |
N/A |
| Debenture | 26 January 2004 | Fully Satisfied |
N/A |
