L.C.C.H. Limited

Company Name	L.C.C.H. Limited
Director	Colin Richard Hood
Company Status	Dissolved
Company Number	02528629
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 8 months ago)
Previous Name	The London College Of Classical Homoeopathy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Richard Hood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	09 January 1996(5 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bank Cottage Heriot Way Heriot Mid Lothian EH38 5YN Scotland

Secretary Name	Mary Hood
Nationality	British
Status	Current
Appointed	31 March 1998(7 years, 7 months after company formation)
Appointment Duration	26 years
Role	Principal
Correspondence Address	Bank Cottage Heriot Way Heriot Mid Lothian EH38 5YN Scotland

Director Name	Margaret Anne Larkin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 1994)
Role	Homoeopath
Correspondence Address	63 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Amanda Heather Larkin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	The Cottage The Green Bainbridge Wensleydale North Yorkshire DL8 3EW

Secretary Name	Susan Catherine Larkin
Nationality	British
Status	Resigned
Appointed	06 March 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 1996)
Role	Paragliding Instructor
Correspondence Address	8 Coniston Street Darlington County Durham DL3 6DJ

Director Name	Mary Hood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2005)
Role	Facilities Manager
Correspondence Address	Bank Cottage Heriot Way Heriot Mid Lothian EH38 5YN Scotland

Director Name	Anne Teresa Pearson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 January 1996)
Role	Vice Principal London
Correspondence Address	29 Martin Grove Morden Surrey SM4 5AJ

Secretary Name	Amina Ishani
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 years, 6 months after company formation)
Appointment Duration	9 months (resigned 12 November 1996)
Role	Homoeopath
Correspondence Address	Nurabad 170 Malden Road New Malden Surrey KT3 6DS

Secretary Name	Juliet Louise Smith
Nationality	British
Status	Resigned
Appointed	12 November 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Otteley Oddington Kidlington Oxfordshire OX5 2RA

Director Name	Spencer Fox
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 August 1998)
Role	Management Consultant
Correspondence Address	Tall Timbers Colston Bassett Nottingham NG12 3FP

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1994)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,219
Cash	£3,884
Current Liabilities	£1,933

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2006	Dissolved (1 page)
27 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2005	Declaration of solvency (3 pages)
13 May 2005	Appointment of a voluntary liquidator (1 page)
9 May 2005	Registered office changed on 09/05/05 from: 82 saint john street london EC1M 4JN (1 page)
9 May 2005	Director resigned (1 page)
12 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
17 September 2004	Return made up to 07/08/04; full list of members (6 pages)
14 May 2004	Return made up to 07/08/03; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
6 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: 32 welbeck street london W1M 7PG (1 page)
5 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
5 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Return made up to 07/08/01; full list of members (6 pages)
7 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
21 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 October 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 August 2000	Return made up to 07/08/00; full list of members (7 pages)
16 April 2000	Return made up to 07/08/99; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 December 1998	Director resigned (1 page)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
7 May 1998	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 84 high road beeston nottingham NG9 2LF (1 page)
20 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 March 1997	New secretary appointed (2 pages)
5 March 1997	Company name changed the london college of classical homoeopathy LIMITED\certificate issued on 06/03/97 (2 pages)
20 February 1997	Director resigned (1 page)
18 September 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
18 September 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
1 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
19 February 1996	New director appointed (2 pages)
6 February 1996	Ad 05/12/95--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
18 December 1995	New director appointed (2 pages)
15 August 1995	Return made up to 07/08/95; no change of members 363(287) ‐ Registered office changed on 15/08/95 (4 pages)
7 August 1990	Incorporation (15 pages)

L.C.C.H. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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