LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
| Status | ACTIVE |
| Company No. | 07789175 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2011 |
| Age | 12 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY is an active private limited company with number 07789175. It was incorporated 12 years, 9 months, 11 days ago, on 27 September 2011. The company address is Unit 18a Ashwell Road, Oakham, LE15 7TU, England.
Company Fillings
Confirmation statement with updates
Date: 27 Jan 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type small
Date: 11 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Statement of companys objects
Date: 17 Dec 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Dec 2023
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Ruth Martin
Appointment date: 2023-11-16
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Danah Htun Cadman
Appointment date: 2023-11-16
Documents
Confirmation statement with updates
Date: 12 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Confirmation statement with updates
Date: 09 Nov 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-06
Old address: Syston Health Centre 1330 Melton Road Syston Leicester LE7 2EQ England
New address: Unit 18a Ashwell Road Oakham LE15 7TU
Documents
Termination director company with name termination date
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aruna Rao Voruganti Garcea
Termination date: 2023-08-11
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandip Kumar
Termination date: 2023-06-30
Documents
Accounts with accounts type small
Date: 18 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change sail address company with old address new address
Date: 09 Nov 2022
Category: Address
Type: AD02
Old address: 9 Orchard Close Barlestone Nuneaton CV13 0JF England
New address: Cotterbury Tilton Road Billesdon Leicester LE7 9FE
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fahreen Zulfikar Tajdin Dhanji
Termination date: 2022-10-01
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: Unit 6, the Byre Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT United Kingdom
New address: Syston Health Centre 1330 Melton Road Syston Leicester LE7 2EQ
Documents
Change sail address company with old address new address
Date: 06 Jun 2022
Category: Address
Type: AD02
Old address: Unit 6, the Byre Desford Road Enderby Leicester LE19 4XT England
New address: 9 Orchard Close Barlestone Nuneaton CV13 0JF
Documents
Capital cancellation shares
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-31
Capital : 156.00 GBP
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandip Kumar
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Lillian Clark
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Vaughan Mcleod
Appointment date: 2022-01-27
Documents
Change of name community interest company
Date: 13 Dec 2021
Category: Change-of-name
Type: CICCON
Documents
Certificate change of name company
Date: 13 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed llr provider company LIMITED\certificate issued on 13/12/21
Documents
Change of name notice
Date: 13 Dec 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rishabh Bindah Prasad
Termination date: 2021-04-29
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sumit Virmani
Appointment date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-05
Old address: The Byre, Unit 6 Desford Road Enderby Leicester LE19 4XT England
New address: Unit 6, the Byre Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kirk Andrew Moore
Appointment date: 2019-10-24
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Change sail address company with old address new address
Date: 10 Sep 2019
Category: Address
Type: AD02
Old address: 1 Wellington Street Leicester LE1 6HH England
New address: Unit 6, the Byre Desford Road Enderby Leicester LE19 4XT
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-23
Old address: 1 Wellington Street Leicester LE1 6HH England
New address: The Byre, Unit 6 Desford Road Enderby Leicester LE19 4XT
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Roshan
Termination date: 2018-12-05
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-20
Capital : 174,750 GBP
Documents
Capital cancellation shares
Date: 15 Oct 2018
Action Date: 01 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-01
Capital : 174,000 GBP
Documents
Capital cancellation shares
Date: 15 Oct 2018
Action Date: 21 Oct 2015
Category: Capital
Type: SH06
Date: 2015-10-21
Capital : 174,750 GBP
Documents
Capital return purchase own shares
Date: 15 Oct 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Oct 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annapurna Sanjay Rao
Termination date: 2018-10-11
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company current shortened
Date: 06 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-03-31
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nic Rushman
Termination date: 2018-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mark Vincent
Termination date: 2018-03-06
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anuj Chahal
Termination date: 2017-10-12
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trishul Darji
Termination date: 2017-09-14
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Trishul Darji
Appointment date: 2017-06-08
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Annapurna Sanjay Rao
Appointment date: 2017-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Marcus Wilde
Termination date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Priestman
Termination date: 2017-02-02
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anuj Chahal
Appointment date: 2016-12-08
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Mark Vincent
Appointment date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Marcus Wilde
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William Priestman
Appointment date: 2016-03-10
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-15
Old address: The Willows Medical Centre 184 Coleman Road Leicester LE5 4LJ
New address: 1 Wellington Street Leicester LE1 6HH
Documents
Move registers to sail company with new address
Date: 07 Apr 2016
Category: Address
Type: AD03
New address: 1 Wellington Street Leicester LE1 6HH
Documents
Resolution
Date: 30 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nic Rushman
Appointment date: 2015-12-10
Documents
Second filing of form with form type made up date
Date: 27 Nov 2015
Action Date: 27 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-09-27
Form type: AR01
Documents
Resolution
Date: 19 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Mohiuddin Ayubi
Termination date: 2015-01-23
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Fahreen Zulfikar Tajdin Dhanji
Appointment date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Move registers to registered office company with new address
Date: 17 Oct 2014
Category: Address
Type: AD04
New address: The Willows Medical Centre 184 Coleman Road Leicester LE5 4LJ
Documents
Termination secretary company with name termination date
Date: 18 Aug 2014
Action Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aruna Garcea
Termination date: 2013-08-14
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivek Kumar Reddy Varakantam
Termination date: 2014-08-01
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 04 Jun 2014
Action Date: 27 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-09-27
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 04 Jun 2014
Action Date: 27 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-09-27
Form type: AR01
Documents
Accounts amended with made up date
Date: 13 May 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AAMD
Made up date: 2012-09-30
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 19 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raaj Thakor
Documents
Move registers to sail company
Date: 28 Mar 2014
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-11
Officer name: Dr Mohamed Roshan
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-11
Officer name: Dr Raaj Thakor
Documents
Change person director company with change date
Date: 14 Mar 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-11
Officer name: Dr Gareth Graham Chidlow
Documents
Appoint person director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Vivek Kumar Reddy Varakantam
Documents
Change registered office address company with date old address
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-11
Old address: , the Willows Spinney Hill Road, Leicester, LE5 3GH
Documents
Gazette filings brought up to date
Date: 05 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamaljit Singh
Documents
Appoint person director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Aruna Garcea
Documents
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