| Company Name | Lamicare Health Ltd |
|---|---|
| Directors | Nigel David Christie and Francesco Maccioni |
| Company Status | Active |
| Company Number | 08124358 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Dr Nigel David Christie |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Marine Biologist (Phd) |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 20089 Big Bay Cape Town 07448 |
| Director Name | Mr Francesco Maccioni |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 August 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 20089 Big Bay Cape Town 07448 |
| Director Name | Mr Christopher Carl Tornblom |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 145-157 St John Street C/O Westbury London EC1V 4PY |
Location
| Registered Address | 39 Etchingham Park Road London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 640k at £0.001 | Cazord Holdings Sa 6.40% Ordinary |
|---|---|
| 4.6m at £0.001 | Gcmac Trust 46.00% Ordinary |
| 4.3m at £0.001 | Beachcombers Trust 43.20% Ordinary |
| 210k at £0.001 | Marsona Investments Ab 2.10% Ordinary |
| 150k at £0.001 | Jonathan Martin 1.50% Ordinary |
| 80k at £0.001 | Peter Burrows 0.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,890 |
| Cash | £66 |
| Current Liabilities | £16,956 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 3 August 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with updates (4 pages) |
| 19 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with updates (5 pages) |
| 30 May 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 23 May 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 17 May 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 39 Etchingham Park Road London N3 2DU on 17 May 2022 (1 page) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 July 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 July 2019 | Confirmation statement made on 14 June 2019 with updates (5 pages) |
| 31 October 2018 | Registered office address changed from 145-157 st John Street C/O Westbury London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 July 2017 | Notification of Francesco Maccioni as a person with significant control on 6 April 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 14 July 2017 | Notification of Francesco Maccioni as a person with significant control on 6 April 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 July 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 11 April 2016 | Termination of appointment of Christopher Carl Tornblom as a director on 31 March 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Christopher Carl Tornblom as a director on 31 March 2016 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mr Christopher Carl Tornblom on 1 January 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mr Christopher Carl Tornblom on 1 January 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Christopher Carl Tornblom on 1 January 2015 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Christopher Carl Tornblom on 1 May 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Dr Nigel David Christie on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Christopher Carl Tornblom on 1 May 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Francesco Maccioni on 1 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Mr Christopher Carl Tornblom on 1 May 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Francesco Maccioni on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Dr Nigel David Christie on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Dr Nigel David Christie on 1 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Mr Francesco Maccioni on 1 July 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 July 2014 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 February 2014 | Previous accounting period extended from 30 June 2013 to 27 December 2013 (1 page) |
| 19 February 2014 | Previous accounting period extended from 30 June 2013 to 27 December 2013 (1 page) |
| 26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 9 July 2013 | Director's details changed for Mr Christopher Carl Tornblom on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Christopher Carl Tornblom on 9 July 2013 (2 pages) |
| 9 July 2013 | Director's details changed for Mr Christopher Carl Tornblom on 9 July 2013 (2 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 6 August 2012 | Appointment of Dr Nigel David Christie as a director (2 pages) |
| 6 August 2012 | Appointment of Mr Francesco Maccioni as a director (2 pages) |
| 6 August 2012 | Appointment of Dr Nigel David Christie as a director (2 pages) |
| 6 August 2012 | Appointment of Mr Francesco Maccioni as a director (2 pages) |
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|