Having been setup in 2000, Lister Inhealth Ltd are based in Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at Lister Inhealth Ltd. Hayes, Garrett Michael Ross is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Garrett Michael Ross | 09 March 2000 | 22 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 August 2020 | |
| AA - Annual Accounts | 06 August 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| TM02 - Termination of appointment of secretary | 14 May 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AD04 - Change of location of company records to the registered office | 10 May 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AP01 - Appointment of director | 29 December 2011 | |
| TM01 - Termination of appointment of director | 22 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 August 2011 | |
| SH19 - Statement of capital | 25 August 2011 | |
| CAP-SS - N/A | 25 August 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 363a - Annual Return | 23 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| MEM/ARTS - N/A | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| SA - Shares agreement | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
| 123 - Notice of increase in nominal capital | 23 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| RESOLUTIONS - N/A | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| CERTNM - Change of name certificate | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 04 November 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| 395 - Particulars of a mortgage or charge | 17 May 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 363a - Annual Return | 26 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| 353 - Register of members | 25 March 2002 | |
| AA - Annual Accounts | 31 December 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| CERTNM - Change of name certificate | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| NEWINC - New incorporation documents | 09 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 November 2004 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 12 May 2003 | Outstanding |
N/A |
