LAFAYETTE HEALTHCARE, LIMITED

Overview

Company Name	LAFAYETTE HEALTHCARE, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03122084
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1995
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAFAYETTE HEALTHCARE, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LAFAYETTE HEALTHCARE, LIMITED located?

Registered Office Address	Building 9 Croxley Park Hatters Lane WD18 8WW Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAFAYETTE HEALTHCARE, LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1524 LIMITED	Nov 06, 1995	Nov 06, 1995

What are the latest accounts for LAFAYETTE HEALTHCARE, LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for LAFAYETTE HEALTHCARE, LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2018

Application to strike the company off the register

3 pages

DS01

Dec 05, 2018

Confirmation statement made on Nov 06, 2018 with updates

4 pages

CS01

Jul 31, 2018

legacy

1 pages

SH20

Jul 31, 2018

Statement of capital on Jul 31, 2018

Capital: GBP 1

3 pages

SH19

Jul 31, 2018

legacy

1 pages

CAP-SS

Jul 31, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2018

Accounts for a dormant company made up to Sep 30, 2017

6 pages

Nov 09, 2017

Confirmation statement made on Nov 06, 2017 with updates

4 pages

CS01

Nov 17, 2016

Termination of appointment of Debra Reynolds as a secretary on Oct 21, 2016

1 pages

TM02

Nov 16, 2016

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Nov 15, 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 pages

AD03

Nov 15, 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 pages

AD02

Nov 10, 2016

Appointment of Ms Jacqueline Fielding as a director on Nov 01, 2016

2 pages

AP01

Nov 09, 2016

Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on Nov 09, 2016

1 pages

AD01

Nov 09, 2016

Termination of appointment of Debra Reynolds as a director on Oct 21, 2016

1 pages

TM01

Nov 09, 2016

Appointment of Mr Mark Justin Elsey as a director on Nov 01, 2016

2 pages

AP01

Nov 09, 2016

Termination of appointment of Michelangelo Stefani as a director on Nov 01, 2016

1 pages

TM01

Nov 01, 2016

Accounts for a dormant company made up to Sep 30, 2016

6 pages

Nov 21, 2015

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Nov 12, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 90,000	SH01

Jun 15, 2015

Termination of appointment of Marco Costantino as a director on May 29, 2015

1 pages

TM01

Jun 15, 2015

Appointment of Mr Michelangelo Stefani as a director on May 29, 2015

2 pages

AP01

Nov 26, 2014

Accounts for a dormant company made up to Sep 30, 2014

6 pages

View All Filings

Who are the officers of LAFAYETTE HEALTHCARE, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSEY, Mark Justin Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	Nov 01, 2016		Director	Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	England	British	1967-9	Finance Director	166448770001
FIELDING, Jacqueline Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	Nov 01, 2016		Director	Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	England	English	1964-1	Vice President (Director)	218205980001
BLEBTA, Colin 11 Bishops Close BH7 7AB Bournemouth Dorset	Oct 06, 2003	Dec 01, 2006	Secretary	11 Bishops Close BH7 7AB Bournemouth Dorset		British		Accountant	93805030001
MILLET LOPEZ, Oriol Spring Lane Colden Common SO21 1SD Winchester 32 Hampshire United Kingdom	Dec 01, 2006	Jan 16, 2009	Secretary	Spring Lane Colden Common SO21 1SD Winchester 32 Hampshire United Kingdom		Spanish		Accountant	117789870002
REYNOLDS, Debra Margaret Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom	Jan 16, 2009	Oct 21, 2016	Secretary	Croxley Park Hatters Lane WD18 8WW Watford Building 9 United Kingdom		British		Accountant	136069300001
SALMON, William James 4982 Ingram Drive 91720 Corona California Usa	Feb 12, 1996	May 11, 1998	Secretary	4982 Ingram Drive 91720 Corona California Usa		American		Company Director	46698060001
SANDHU, Hamish 10182 Cliff Drive Huntington Beach Orange County 92646 America	Jul 01, 1999	Mar 30, 2001	Secretary	10182 Cliff Drive Huntington Beach Orange County 92646 America		Australian		Director	65665510001
SWINDELLS, Leslie Harvey 66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire	Feb 12, 2002	Oct 06, 2003	Secretary	66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire		British		Finance Director	57274820001
ZIV, Zohar 2027 Piedra Chica Road Malibu 90265 FOREIGN California Usa	May 13, 1998	Jun 30, 1999	Secretary	2027 Piedra Chica Road Malibu 90265 FOREIGN California Usa		American			59724970001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1995	Feb 12, 1996	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
HEXAGON REGISTRARS LIMITED Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London	Mar 30, 2001	Feb 12, 2002	Secretary	Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London					4004080001
BLEBTA, Colin 11 Bishops Close BH7 7AB Bournemouth Dorset	Oct 06, 2003	Dec 01, 2006	Director	11 Bishops Close BH7 7AB Bournemouth Dorset	England	British	1964-1	Accountant	93805030001
COSTANTINO, Marco Parkway Whiteley PO15 7NY Fareham 4500 Hampshire	Sep 16, 2013	May 29, 2015	Director	Parkway Whiteley PO15 7NY Fareham 4500 Hampshire	Italy	Italian	1974-4	Lawyer	183802780001
FORD, Thomas Peter Langmaid, Mr. Parkway Whiteley PO15 7NY Fareham 4500 Hampshire United Kingdom	Mar 26, 2010	Sep 16, 2013	Director	Parkway Whiteley PO15 7NY Fareham 4500 Hampshire United Kingdom	Luxembourg	British	1968-10	Lawyer	162617380001
HAMILTON LANG, Lynne Elizabeth 16 Rue Villars Newport Beach 92660 California Usa	May 10, 1998	Mar 30, 2001	Director	16 Rue Villars Newport Beach 92660 California Usa		American	1944-9	Company Director	59724930001
HOEBEL, Herbert 5570 Smoky Mountain Way 92687 Yorba Linda California Usa	Feb 12, 1996	Mar 30, 2001	Director	5570 Smoky Mountain Way 92687 Yorba Linda California Usa		American	1936-6	Director	46499290001
MILLET LOPEZ, Oriol Spring Lane Colden Common SO21 1SD Winchester 32 Hampshire United Kingdom	Dec 01, 2006	Jan 16, 2009	Director	Spring Lane Colden Common SO21 1SD Winchester 32 Hampshire United Kingdom		Spanish	1971-5	Accountant	117789870002
REYNOLDS, Debra Margaret Parkway Whiteley PO15 7NY Fareham 4500 Hampshire United Kingdom	Jan 16, 2009	Oct 21, 2016	Director	Parkway Whiteley PO15 7NY Fareham 4500 Hampshire United Kingdom	England	British	1968-12	Accountant	136069300001
SALMON, William James 4982 Ingram Drive 91720 Corona California Usa	Feb 12, 1996	May 11, 1998	Director	4982 Ingram Drive 91720 Corona California Usa		American	1941-12	Company Director	46698060001
SANDHU, Hamish 10182 Cliff Drive Huntington Beach Orange County 92646 America	Jul 01, 1999	Mar 30, 2001	Director	10182 Cliff Drive Huntington Beach Orange County 92646 America		Australian	1942-11	Director	65665510001
SETTEVIK, Tomas Braaten Alleen 24-26 FOREIGN Oslo N-0787 Norway	Mar 30, 2001	Jan 16, 2002	Director	Braaten Alleen 24-26 FOREIGN Oslo N-0787 Norway		Norwegian	1960-9	Managing Director	75377690001
SKEET, Barry John Tulip Tree House Mill Lane PO9 1RX Havant Hampshire	Jan 17, 2002	May 11, 2005	Director	Tulip Tree House Mill Lane PO9 1RX Havant Hampshire	England	British	1958-11	Managing Director	80634300001
STEFANI, Michelangelo Parkway Whiteley PO15 7NY Fareham 4500 Hampshire	May 29, 2015	Nov 01, 2016	Director	Parkway Whiteley PO15 7NY Fareham 4500 Hampshire	Luxembourg	Italian	1966-2	Lawyer	198540580001
SWINDELLS, Leslie Harvey 66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire	Mar 30, 2001	Oct 06, 2003	Director	66 High Oaks Close Locks Heath SO31 6SX Southampton Hampshire		British	1948-2	Financial Director	57274820001
WEST, David Roy 154 Fareham Road Gosport PO13 0AS Hampshire	Mar 30, 2001	Mar 26, 2010	Director	154 Fareham Road Gosport PO13 0AS Hampshire	United Kingdom	British	1958-8	Accountant	10831940003
ZIV, Zohar 2027 Piedra Chica Road Malibu 90265 FOREIGN California Usa	May 10, 1998	Jun 30, 1999	Director	2027 Piedra Chica Road Malibu 90265 FOREIGN California Usa		American	1952-4	Company Director	59724970001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1995	Feb 12, 1996	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Nov 06, 1995	Feb 12, 1996	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAFAYETTE HEALTHCARE, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medtronic Public Limited Company

Apr 06, 2016

Lower Hatch Street

Dublin 2

Ireland

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Irish Company Law, Companies Act 2014
Place Registered	Cre Ireland And Listed On The Nyse
Registration Number	545333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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