Medicx Lhf Ltd.

Company Name	Medicx Lhf Ltd.
Company Status	Dissolved
Company Number	03436977
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	20 December 2019 (4 years, 4 months ago)
Previous Names	LUNN Health Care Facilities Limited and LUNN Healthcare Facilities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Closed
Appointed	14 March 2019(21 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 20 December 2019)
Correspondence Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkside House Knaresborough Road Follifoot Harrogate HG3 1DT

Secretary Name	Deborah Ann Clare Jackson
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Parkside Close Meanwood Leeds West Yorkshire LS6 4LZ

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 days after company formation)
Appointment Duration	16 years, 5 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Mr Roy Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bingley Bank Bardsey Leeds LS17 9DW

Director Name	Derek Lunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2004)
Role	Company Director
Correspondence Address	Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Timothy Howard Edlin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 days after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	34 Hall Bank Drive Bingley West Yorkshire BD16 4BZ

Secretary Name	Michael Anthony Greenough
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	CS
Correspondence Address	4 Larkhill Drive Moorside Cleckheaton BD19 6JS

Director Name	John James Hall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Silver Birches 20 Woodlands Green Harrogate North Yorkshire HG2 8QD

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Alan Grey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2004)
Role	Company Director
Correspondence Address	12 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER

Director Name	Mr David Andrew Lestner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(6 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand View Hall Green Lane North Rigton Leeds West Yorkshire LS17 0DW

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Mr Carl Barry Wright
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leadhall Way Harrogate North Yorkshire HG2 9PG

Director Name	Dr Stephen Mark Feldman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Birkby Hall Farm Carr Lane Thorner Leeds West Yorkshire LS14 3HG

Director Name	Mr Mark Andrew Woodall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	St Anne Verte Rue Vale Guernsey GY6 8BP

Director Name	IAG Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Secretary Name	International Administration Group (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Correspondence Address	Regency Court Glategny Esplanade St. Peter Port Guernsey GY1 1WW

Contact

Website	lunnhealthcare.co.uk

Location

Registered Address	5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Medicx Lhp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 May 2002	Delivered on: 15 May 2002 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 10 december 2001) Secured details: All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h parcel of land at east park medical centre, 5 east park road, leeds, t/no WYK307714. Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. Fully Satisfied
2 May 2002	Delivered on: 7 May 2002 Satisfied on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land on the southerly side of watling street northwich title number CH467102. Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 173B and 173C spring hall lane,halifax,west yorkshire. Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: (I) f/hold land and premises known as 173B and 173C spring hall lane,halifax,west yorkshire being the site of a medical centre and a pharmacy and being part of t/no wyk 573128; (ii) parcel of freehold land on the west side of gibraltar road being part of the premises comprised in t/no wyk 646048; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jack lunn holdings limited and any company from time to time which is a holding company or subsidiary of jack lunn holdings limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of east park medical centre,5 east park rd,leeds,west yorkshire. Fully Satisfied
10 December 2001	Delivered on: 14 December 2001 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 10TH december 2001. Particulars: F/Hold land and premises known as east park medical centre,5 east park rd,leeds,west yorkshire; part t/no wyk 307714;together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery;all monies deposited with the trustee. Fully Satisfied
2 July 1998	Delivered on: 14 July 1998 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 gibraltar road halifax west yorkshire t/n-WYK573128. Fully Satisfied
2 November 2009	Delivered on: 11 November 2009 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from lunn healthcare properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H lsnd and buildings on the south side of cromwell road grimsby (being the site of the former infant welfare clinic) t/no HS348056 including all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery see image for full details. Fully Satisfied
7 July 2009	Delivered on: 15 July 2009 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h land and buildings on the south side of cromwell road grimsby t/no HS348056 and HS255515. Fully Satisfied
24 November 1997	Delivered on: 3 December 1997 Satisfied on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 2009	Delivered on: 15 July 2009 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H lsnd and buildings on the south side of cromwell road grimsby t/no HS348056 together with all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking. Fully Satisfied
7 July 2009	Delivered on: 15 July 2009 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title benefit claims under and interest in the development agreement see image for full details. Fully Satisfied
23 August 2007	Delivered on: 31 August 2007 Satisfied on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 October 2006	Delivered on: 27 October 2006 Satisfied on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 2004	Delivered on: 9 December 2004 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from jack lunn holdings limited to the chargee on any account whatsoever. Particulars: Surgery premises k/a 252 queens road halifax together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee.. See the mortgage charge document for full details. Fully Satisfied
8 December 2004	Delivered on: 9 December 2004 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from jack lunn holdings limited to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respect of f/h land and surgery premises k/a 252 queens road halifax. See the mortgage charge document for full details. Fully Satisfied
22 April 2004	Delivered on: 23 April 2004 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease in respest of surgery premises at town street st john's place birkenshaw. Fully Satisfied
22 July 2003	Delivered on: 23 July 2003 Satisfied on: 12 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 252 queen's road, halifax, west yorkshire t/no WYK114695. Fully Satisfied
22 May 2003	Delivered on: 30 May 2003 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests, whether present or future, of the company to all moneys from time to time due, owing or incurred to the company under the lease in respect of f/h land and surgery premises at town street, st john's place, birkenshaw. See the mortgage charge document for full details. Fully Satisfied
22 May 2003	Delivered on: 30 May 2003 Satisfied on: 8 May 2014 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 10 december 2001 Secured details: All monies due or to become due from jack lunn holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage f/h land and surgery premises at town street, birkenshaw including with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery for the time being thereon. By way of fixed charge all moneys from time to time deposited with the trustee. See the mortgage charge document for full details. Fully Satisfied
30 October 1997	Delivered on: 6 November 1997 Satisfied on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 temple view place and 5 east park leeds west yorkshire t/n-WYK307714. Fully Satisfied
15 December 2014	Delivered on: 23 December 2014 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: Land on the north side of station road wigston t/no.LT453663: the villa medical centre roman road prenton t/no.MS338796 and land on the north side of solvent road havent t/no.SH21163 for more details please refer to the instrument. Outstanding
7 October 2014	Delivered on: 14 October 2014 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: Cromwell road medical centre, cromwell road, grimsby t/no's HS255515 and HS348056. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

21 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
18 October 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
31 May 2016	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016 (1 page)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (5 pages)
15 June 2015	Full accounts made up to 31 January 2015 (15 pages)
8 January 2015	Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
23 December 2014	Registration of charge 034369770023, created on 15 December 2014 (14 pages)
9 December 2014	Previous accounting period shortened from 12 March 2015 to 30 November 2014 (1 page)
14 October 2014	Registration of charge 034369770022, created on 7 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
14 October 2014	Registration of charge 034369770022, created on 7 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
6 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
29 September 2014	Full accounts made up to 12 March 2014 (15 pages)
8 May 2014	Satisfaction of charge 14 in full (4 pages)
8 May 2014	Satisfaction of charge 6 in full (4 pages)
8 May 2014	Satisfaction of charge 4 in full (4 pages)
8 May 2014	Satisfaction of charge 5 in full (4 pages)
8 May 2014	Satisfaction of charge 15 in full (4 pages)
8 May 2014	Satisfaction of charge 10 in full (4 pages)
8 May 2014	Satisfaction of charge 7 in full (4 pages)
8 May 2014	Satisfaction of charge 18 in full (4 pages)
8 May 2014	Satisfaction of charge 16 in full (4 pages)
8 May 2014	Satisfaction of charge 20 in full (4 pages)
8 May 2014	Satisfaction of charge 9 in full (4 pages)
8 May 2014	Satisfaction of charge 21 in full (4 pages)
8 May 2014	Satisfaction of charge 17 in full (4 pages)
8 May 2014	Satisfaction of charge 11 in full (4 pages)
8 May 2014	Satisfaction of charge 19 in full (4 pages)
8 May 2014	Satisfaction of charge 13 in full (4 pages)
24 March 2014	Auditor's resignation (3 pages)
18 March 2014	Company name changed lunn healthcare facilities LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-11 (3 pages)
18 March 2014	Change of name notice (2 pages)
17 March 2014	Previous accounting period shortened from 30 September 2014 to 12 March 2014 (1 page)
17 March 2014	Full accounts made up to 30 September 2013 (15 pages)
14 March 2014	Auditors resignation (1 page)
12 March 2014	Appointment of International Administration Group (Guernsey) Limited as a secretary (2 pages)
12 March 2014	Termination of appointment of Graham Lunn as a secretary (1 page)
12 March 2014	Termination of appointment of Graham Lunn as a secretary (1 page)
12 March 2014	Termination of appointment of Stephen Feldman as a director (1 page)
12 March 2014	Termination of appointment of Graham Lunn as a director (1 page)
12 March 2014	Registered office address changed from 5 Godalming Business Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England on 12 March 2014 (1 page)
12 March 2014	Appointment of Iag Limited as a director (2 pages)
12 March 2014	Termination of appointment of Carl Wright as a director (1 page)
12 March 2014	Appointment of Mr Mark Andrew Woodall as a director (2 pages)
12 March 2014	Termination of appointment of David Lestner as a director (1 page)
11 March 2014	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT on 11 March 2014 (1 page)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
20 February 2014	All of the property or undertaking has been released and no longer forms part of charge 15 (2 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (7 pages)
28 June 2013	Full accounts made up to 30 September 2012 (16 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
20 March 2012	Full accounts made up to 30 September 2011 (17 pages)
11 January 2012	Appointment of Doctor Stephen Mark Feldman as a director (2 pages)
3 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
4 March 2011	Full accounts made up to 30 September 2010 (17 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 30 September 2009 (17 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
14 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Director's details changed for David Andrew Lestner on 31 August 2009 (2 pages)
22 July 2009	Full accounts made up to 30 September 2008 (21 pages)
20 July 2009	Appointment terminated director timothy edlin (1 page)
20 July 2009	Director appointed carl barry wright (2 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from 1 c/o bdo stoy hayward bridgewater place, water lane leeds west yorkshire LS11 5RU england (1 page)
30 September 2008	Registered office changed on 30/09/2008 from progress house 99 bradford road pudsey leeds west yorkshire LS28 6AT (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 16/09/08; full list of members (4 pages)
30 September 2008	Location of debenture register (1 page)
29 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Return made up to 16/09/07; no change of members (7 pages)
31 August 2007	Particulars of mortgage/charge (9 pages)
9 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
27 October 2006	Particulars of mortgage/charge (9 pages)
24 October 2006	Amended accounts made up to 30 September 2005 (7 pages)
10 October 2006	Return made up to 16/09/06; full list of members (7 pages)
19 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 October 2005	Director resigned (1 page)
29 September 2005	Return made up to 16/09/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 July 2005	Location of register of members (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 March 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
9 December 2004	Particulars of mortgage/charge (2 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 16/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 August 2004	Return made up to 16/09/03; full list of members; amend 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
23 April 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 September 2003	Return made up to 16/09/03; full list of members (8 pages)
12 August 2003	Director resigned (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 October 2002	Return made up to 16/09/02; full list of members (9 pages)
10 September 2002	New director appointed (2 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
14 December 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (7 pages)
19 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 30 September 1999 (12 pages)
15 October 1999	Return made up to 16/09/99; no change of members (8 pages)
9 March 1999	Full accounts made up to 30 September 1998 (12 pages)
9 October 1998	Return made up to 16/09/98; full list of members (9 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	New director appointed (2 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
18 September 1997	Company name changed lunn health care facilities limi ted\certificate issued on 18/09/97 (2 pages)
16 September 1997	Incorporation (20 pages)

Medicx Lhf Ltd.

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