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 - DEVON

This company is listed in the following categories:
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

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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

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