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- LYPHE GROUP LIMITED
LYPHE GROUP LIMITED
In Administration
General Information
NAME
LYPHE GROUP LIMITED
COMPANY NUMBER
12142186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2019
(5 years and 4 months old)
WEBSITE
lyphegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/08/2019
02/10/2019
ECH MEDICAL HOLDCO LIMITED
Previous Names
06/08/2019 02/10/2019 ECH MEDICAL HOLDCO LIMITED
LONDON
WC2N 6JU
Telephone: 02039282811
TPS: No
20-22 Wenlock Road
London
N1 7GU
Telephone: 39282811
22 York Buildings
LONDON
WC2N 6JU
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 |
ECH TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: Robert Patrick Reid (916234805) has left the board |
Date: 22/11/2023 | Event: Nikolay Tretiyakov (928164508) has left the board |
Date: 30/10/2023 | Event: Simon Keith Lawley (929426888) has left the board |
Credit Risk Overview
Want to learn more about LYPHE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYPHE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2022 - Present (2 years and 1 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2023 - Present (1 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2023 - Present (1 years and 11 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2019 - Present (5 years and 4 months) Born in Aug 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
14/11/2019 - Present (5 years and 1 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 41 |
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 |
---|---|
Date: 22/01/2024 | Event: Robert Patrick Reid (916234805) has left the board |
Date: 22/11/2023 | Event: Nikolay Tretiyakov (928164508) has left the board |
Date: 30/10/2023 | Event: Simon Keith Lawley (929426888) has left the board |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: James Elliot Scarth (919333679) has left the board |
Date: 10/03/2023 | Event: Jonathan David Nadler (924315176) has left the board |
Date: 30/01/2023 | Event: New Board Member Robert Patrick Reid (916234805) Appointed |
Date: 19/01/2023 | Event: Brian James Fisher (920146906) has left the board |
Date: 19/01/2023 | Event: Bradley Morris (929245098) has left the board |
Date: 18/01/2023 | Event: New Board Member Robert Patrick Reid (930430714) Appointed |
Date: 18/01/2023 | Event: New Board Member George Scorsis (930430708) Appointed |
Date: 18/01/2023 | Event: Christopher Michael Ashton (925632425) has left the board |
Date: 21/12/2022 | Event: New Board Member Nikolay Tretiyakov (928164508) Appointed |
Date: 12/12/2022 | Event: New Board Member Nikolay Tretiyakov (930309030) Appointed |
Date: 18/10/2022 | Event: Sarah Cope (924418530) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Board Member Sarah Cope (924418530) Appointed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Board Member James Elliot Scarth (919333679) Appointed |
Date: 01/07/2022 | Event: New Board Member Simon Keith Lawley (929426888) Appointed |
Date: 15/02/2022 | Event: New Board Member Bradley Morris (929245098) Appointed |
Date: 07/01/2022 | Event: New Board Member Brian James Fisher (920146906) Appointed |
Date: 07/01/2022 | Event: New Board Member Christopher Michael Ashton (925632425) Appointed |
Date: 07/01/2022 | Event: Dean Leslie Friday (925056078) has left the board |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Michael Philip Barnes (901618847) has left the board |
Date: 30/04/2020 | Event: Change in Reg. Office |
Date: 24/01/2020 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: Robert Reid (926518078) has left the board |
Date: 18/12/2019 | Event: New Board Member Robert Patrick Reid (916234805) Appointed |
Date: 12/12/2019 | Event: New Board Member Robert Reid (926518078) Appointed |
Date: 12/12/2019 | Event: New Board Member Michael Philip Barnes (901618847) Appointed |
Date: 12/12/2019 | Event: New Board Member Jonathan David Nadler (924315176) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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