LYPHE SUBCO LIMITED
Active - Accounts Filed
General Information
NAME
LYPHE SUBCO LIMITED
COMPANY NUMBER
12141331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
06/08/2019
(5 years and 4 months old)
WEBSITE
lyphegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/08/2019
02/10/2019
ECH MEDICAL SUBCO LIMITED
HAMPSHIRE
GU14 7XA
Telephone: 02039282811
TPS: No
22 John Adam Street
York Buildings
London
WC2N 6JU
Telephone: 39282811
Unit 12
Farnborough Business Centre
Eelmoor Road
FARNBOROUGH
GU14 7XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYPHE GROUP LIMITED | In Administration | View Report |
| LYPHE SUBCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAL HEALTH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYPHE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYPHE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYPHE SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
20/11/2021 - Present (3years) Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in May 1982 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYPHE GROUP LIMITED | In Administration | View Report |
| ECH TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| EPRESCRIPTIONS LIMITED | Active - Accounts Filed | View Report |
| LYPHE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LYPHE SUBCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAL HEALTH LTD | Company is dissolved | View Report |
| BUDCA LTD | Company is dissolved | View Report |
| DISPENSARY GREEN LTD | Company is dissolved | View Report |
| TAOMC LTD | Active - Accounts Filed | View Report |
| THE MC CLINIC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 10/03/2023 | Jonathan David Nadler (924315176) has left the board |
| 20/02/2023 | New Board Member George Scorsis (930567296) Appointed |
| 18/01/2023 | Christopher Michael Ashton (925632425) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Dean Leslie Friday (925056078) has left the board |
| 07/01/2022 | New Board Member Jonathan David Nadler (924315176) Appointed |
| 07/01/2022 | New Board Member Christopher Michael Ashton (925632425) Appointed |
| 26/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/01/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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