LUCA HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
LUCA HEALTH CARE LIMITED
COMPANY NUMBER
09944518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/01/2016
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
5 The Grove
Ascot
Berkshire
SL5 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 21/08/2024 | Anna Puri (920406991) has left the board |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCA HEALTH CARE 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 LUCA HEALTH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCA HEALTH CARE 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 7 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2016 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2016 - Present (9years) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 21/08/2024 | Anna Puri (920406991) has left the board |
| 07/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Anna Puri (917601824) Appointed |
| 05/08/2020 | Kamaldeep Sondhi (920406990) has left the board |
| 03/08/2020 | New Board Member Subhash Puri (927259248) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
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