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LEAN HEALTH MANAGEMENT LIMITED

LEAN HEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEAN HEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06607004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAN HEALTH MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEAN HEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    80 Friar Gate
    DE1 1FL Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAN HEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for LEAN HEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Director's details changed for Mr Philip Michael Haynes on Sep 10, 2018

    		2 pagesCH01

    Change of details for Mr Philip Michael Haynes as a person with significant control on Sep 11, 2018

    		2 pagesPSC04

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Caroline Haynes as a director on Jan 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Philip Michael Haynes on May 24, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Director's details changed for Mr Philip Michael Haynes on Sep 17, 2014

    		2 pagesCH01

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 30, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LEAN HEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MPS ACCOUNTANCY SERVICES LTD
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    England
    		Secretary
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04883848
    		128612140001
    HAYNES, Caroline
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		Director
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		EnglandBritish205426230001
    HAYNES, Philip Michael
    Friar Gate
    DE1 1FL Derby
    80
    England
    		Director
    Friar Gate
    DE1 1FL Derby
    80
    England
    		EnglandBritish130800190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEAN HEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Michael Haynes
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		Apr 06, 2016
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Caroline Haynes
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		Apr 06, 2016
    Friar Gate
    DE1 1FL Derby
    80
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0