LHC GROUP LIMITED - DEVON
Company Profile | Company Filings |
Overview
LHC GROUP LIMITED is a Private Limited Company from DEVON and has the status: Active.
LHC GROUP LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: 03453332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LHC GROUP LIMITED was incorporated 26 years ago on 21/10/1997 and has the registered number: 03453332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LHC GROUP LIMITED - DEVON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
1 COLLETON CRESCENT
DEVON
EX2 4DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM OSBORNE | Secretary | 2022-02-09 | CURRENT | ||
CHRISTOPHER ROBERT BRAMHALL | Jan 1963 | British | Director | 2005-01-31 | CURRENT |
JOHN LAWRENCE BAULCH | Dec 1956 | British | Director | 2005-01-31 | CURRENT |
GLAYNE LOUISE PRICE | Jan 1972 | British | Director | 2018-06-27 | CURRENT |
MR PAUL WILLIAM OSBORNE | Oct 1972 | British | Director | 2018-06-27 | CURRENT |
IAN MARTIN BLACKMAN NOAKES | Sep 1972 | British | Director | 2022-02-09 | CURRENT |
MR PETER KOCH | Mar 1981 | British | Director | 2023-05-09 | CURRENT |
GRAHAM PAUL DEVINE | Jun 1974 | British | Director | 2018-06-27 | CURRENT |
MARK ANTON DALEY | Jan 1965 | British | Director | 2018-06-27 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-21 UNTIL 1997-10-21 | RESIGNED | ||
MR MICHAEL JAMES HICKIE | Apr 1947 | British | Director | 1997-10-21 UNTIL 2010-01-31 | RESIGNED |
MR ALEXIS JOHN LAMMIE | Feb 1972 | British | Director | 2022-02-09 UNTIL 2024-02-14 | RESIGNED |
PETER LACEY | Nov 1944 | British | Director | 1997-10-21 UNTIL 2010-01-31 | RESIGNED |
MR MICHAEL JAMES HICKIE | Apr 1947 | British | Secretary | 1997-10-21 UNTIL 2006-01-01 | RESIGNED |
CHRISTOPHER ROBERT BRAMHALL | Jan 1963 | British | Secretary | 2006-01-01 UNTIL 2022-02-09 | RESIGNED |
NIGEL JOHN BLACKMAN | May 1953 | British | Director | 2005-01-31 UNTIL 2014-07-31 | RESIGNED |
MR ANTHONY SEAN BOYLE | May 1968 | British | Director | 2007-02-01 UNTIL 2014-09-30 | RESIGNED |
ADRIAN GEORGE CALEY | May 1949 | British | Director | 1997-10-21 UNTIL 2010-01-31 | RESIGNED |
MR NEIL JOHN EMERY | Mar 1966 | British | Director | 2007-02-01 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Robert Bramhall | 2016-04-06 | 1/1963 | Exeter Devon | Ownership of shares 25 to 50 percent |
Mr. John Lawrence Baulch | 2016-04-06 | 12/1956 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LHC Group Limited - Period Ending 2023-01-31 | 2023-06-21 | 31-01-2023 | £295,436 equity |
LHC Group Limited - Period Ending 2022-01-31 | 2022-06-15 | 31-01-2022 | £295,436 equity |
LHC Group Limited - Period Ending 2021-01-31 | 2021-05-21 | 31-01-2021 | £295,436 equity |
LHC Group Limited - Period Ending 2020-01-31 | 2020-08-18 | 31-01-2020 | £295,436 equity |
LHC Group Limited - Period Ending 2019-01-31 | 2019-07-10 | 31-01-2019 | £295,436 equity |