Lafayette Healthcare, Limited

Company Name	Lafayette Healthcare, Limited
Company Status	Dissolved
Company Number	03122084
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Alnery No. 1524 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(21 years after company formation)
Appointment Duration	2 years, 4 months (closed 26 March 2019)
Role	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(21 years after company formation)
Appointment Duration	2 years, 4 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	William James Salmon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	4982 Ingram Drive Corona California 91720

Director Name	Herbert Hoebel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1996(3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	5570 Smoky Mountain Way Yorba Linda California 92687

Secretary Name	William James Salmon
Nationality	American
Status	Resigned
Appointed	12 February 1996(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	4982 Ingram Drive Corona California 91720

Director Name	Zohar Ziv
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	2027 Piedra Chica Road Malibu 90265 California Usa Foreign

Director Name	Lynne Elizabeth Hamilton Lang
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	16 Rue Villars Newport Beach 92660 California Usa

Secretary Name	Zohar Ziv
Nationality	American
Status	Resigned
Appointed	13 May 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	2027 Piedra Chica Road Malibu 90265 California Usa Foreign

Director Name	Hamish Sandhu
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	10182 Cliff Drive Huntington Beach Orange County 92646 America

Secretary Name	Hamish Sandhu
Nationality	Australian
Status	Resigned
Appointed	01 July 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	10182 Cliff Drive Huntington Beach Orange County 92646 America

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2002)
Role	Managing Director
Correspondence Address	Braaten Alleen 24-26 Oslo N-0787 Foreign

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2003)
Role	Financial Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Secretary Name	Leslie Harvey Swindells
Nationality	British
Status	Resigned
Appointed	12 February 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2003)
Role	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Secretary Name	Mr Colin Blebta
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Secretary Name	Mr Oriol Millet Lopez
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2009)
Role	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Secretary Name	Mrs Debra Margaret Reynolds
Nationality	British
Status	Resigned
Appointed	16 January 2009(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 2013)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 September 2013(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2015)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2016)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2002)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	ey.com
Telephone	020 79510868
Telephone region	London

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90k at £1	Msch Lcc 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 December 2018	Application to strike the company off the register (3 pages)
5 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
31 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2018	Statement of capital on 31 July 2018 GBP 1 (3 pages)
31 July 2018	Solvency Statement dated 23/07/18 (1 page)
31 July 2018	Statement by Directors (1 page)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
17 November 2016	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016 (1 page)
17 November 2016	Termination of appointment of Debra Reynolds as a secretary on 21 October 2016 (1 page)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
15 November 2016	Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
9 November 2016	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
21 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
21 November 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 90,000 (4 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 90,000 (4 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 90,000 (4 pages)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
15 June 2015	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
15 June 2015	Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages)
15 June 2015	Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page)
26 November 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 November 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 90,000 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 90,000 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 90,000 (4 pages)
14 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
14 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
20 December 2013	Appointment of Mr Marco Costantino as a director (2 pages)
20 December 2013	Termination of appointment of Thomas Ford as a director (1 page)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90,000 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90,000 (4 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90,000 (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
9 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page)
23 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
5 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
28 June 2010	Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010 (1 page)
28 June 2010	Secretary's details changed for Mrs. Debra Reynolds on 30 May 2010 (1 page)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a director (1 page)
8 April 2010	Appointment of Mr Thomas Ford as a director (2 pages)
8 April 2010	Termination of appointment of David West as a director (1 page)
25 November 2009	Director's details changed for Mrs. Debra Reynolds on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr David Roy West on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr David Roy West on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mrs. Debra Reynolds on 24 November 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
11 February 2009	Appointment terminated director oriol millet lopez (1 page)
11 February 2009	Appointment terminated secretary oriol millet lopez (1 page)
11 February 2009	Appointment terminated director oriol millet lopez (1 page)
11 February 2009	Appointment terminated secretary oriol millet lopez (1 page)
9 February 2009	Director and secretary appointed debra reynolds (2 pages)
9 February 2009	Director and secretary appointed debra reynolds (2 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
30 September 2008	Director's change of particulars / david west / 29/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
6 December 2006	Return made up to 06/11/06; full list of members (2 pages)
6 December 2006	Return made up to 06/11/06; full list of members (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 November 2005	Return made up to 06/11/05; full list of members (2 pages)
28 November 2005	Return made up to 06/11/05; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 November 2003	Return made up to 06/11/03; full list of members (7 pages)
20 November 2003	Return made up to 06/11/03; full list of members (7 pages)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
2 December 2002	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2002	Return made up to 06/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2002	Full accounts made up to 30 September 2001 (14 pages)
15 June 2002	Full accounts made up to 30 September 2001 (14 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
29 November 2001	Return made up to 06/11/01; full list of members (7 pages)
29 November 2001	Return made up to 06/11/01; full list of members (7 pages)
4 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
29 May 2001	Registered office changed on 29/05/01 from: 1 king square bridgwater somerset TA6 3DG (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 1 king square bridgwater somerset TA6 3DG (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Location of register of members (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Location of register of members (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
16 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
19 November 1999	Return made up to 06/11/99; full list of members (7 pages)
19 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 October 1999	Registered office changed on 22/10/99 from: 1A king square bridgwater somerset TA6 3DG (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 1A king square bridgwater somerset TA6 3DG (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Auditor's resignation (1 page)
3 February 1999	Auditor's resignation (1 page)
1 February 1999	Return made up to 06/11/98; full list of members (8 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 06/11/98; full list of members (8 pages)
1 February 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: po box 3 lowgate house lowgate hull HU1 1JJ (1 page)
14 January 1999	Registered office changed on 14/01/99 from: po box 3 lowgate house lowgate hull HU1 1JJ (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned;director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Secretary resigned;director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1997	Return made up to 06/11/97; no change of members (4 pages)
3 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Ad 24/04/96--------- £ si 89999@1=89999 £ ic 1/90000 (2 pages)
19 September 1996	Ad 24/04/96--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
19 September 1996	Nc inc already adjusted 24/04/96 (1 page)
19 September 1996	Nc inc already adjusted 24/04/96 (1 page)
11 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1996	Â£ nc 100/89100 24/04/96 (1 page)
11 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1996	£ nc 100/89100 24/04/96 (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 9 cheapside london EC2V 6AD (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 9 cheapside london EC2V 6AD (1 page)
5 March 1996	New secretary appointed;new director appointed (2 pages)
5 March 1996	New secretary appointed;new director appointed (2 pages)
21 February 1996	Company name changed alnery no. 1524 LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed alnery no. 1524 LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	Secretary resigned;director resigned (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 November 1995	Incorporation (16 pages)
6 November 1995	Incorporation (16 pages)

Lafayette Healthcare, Limited

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