Loomer Medical Ltd was registered on 14 November 2011 and has its registered office in Newcastle, it's status in the Companies House registry is set to "Active". The companies directors are listed as Holdcroft, Elizabeth Ruth Ann, Morphy, Hannah, Dr, Clarson, Samuel, Dr, Malis, Paul, Dr, Mehta, Kirti Kantalal, Dr. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORPHY, Hannah, Dr | 14 November 2011 | - | 1 |
CLARSON, Samuel, Dr | 14 March 2013 | 31 October 2014 | 1 |
MALIS, Paul, Dr | 14 November 2011 | 30 September 2014 | 1 |
MEHTA, Kirti Kantalal, Dr | 14 November 2011 | 27 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDCROFT, Elizabeth Ruth Ann | 06 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 22 October 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 16 November 2017 | |
AD01 - Change of registered office address | 07 March 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 07 December 2015 | |
CH01 - Change of particulars for director | 07 December 2015 | |
CH01 - Change of particulars for director | 07 December 2015 | |
AA - Annual Accounts | 21 November 2015 | |
AP03 - Appointment of secretary | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 22 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2015 | |
AR01 - Annual Return | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AA - Annual Accounts | 12 November 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
AD01 - Change of registered office address | 19 October 2014 | |
CERTNM - Change of name certificate | 09 October 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA01 - Change of accounting reference date | 15 November 2013 | |
AA - Annual Accounts | 20 June 2013 | |
MG01 - Particulars of a mortgage or charge | 23 April 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
SH01 - Return of Allotment of shares | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
AR01 - Annual Return | 27 November 2012 | |
NEWINC - New incorporation documents | 14 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 04 April 2013 | Outstanding |
N/A |
Debenture | 20 March 2013 | Outstanding |
N/A |