LIQMEDS LIFECARE LIMITED

65 Delamere Road, Hayes, UB4 0NN, Middlesex, United Kingdom
StatusACTIVE
Company No.09999335
CategoryPrivate Limited Company
Incorporated11 Feb 2016
Age8 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

LIQMEDS LIFECARE LIMITED is an active private limited company with number 09999335. It was incorporated 8 years, 4 months, 7 days ago, on 11 February 2016. The company address is 65 Delamere Road, Hayes, UB4 0NN, Middlesex, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 16 Apr 2024

Action Date: 10 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-10

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Notification of a person with significant control

Date: 27 Nov 2023

Action Date: 06 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2023-11-06

Psc name: Zydus Pharmaceuticals Uk Ltd

Documents

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Withdrawal of a person with significant control statement

Date: 27 Nov 2023

Action Date: 27 Nov 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2023-11-27

Documents

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Termination director company with name termination date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-06

Officer name: Mohammad Arsalaan Khan

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Termination director company with name termination date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-06

Officer name: Jaykumar Pradyuman Jani

Documents

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Termination director company with name termination date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-06

Officer name: Anil Kumar Sharma

Documents

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Appoint person director company with name date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Amrut Naik

Appointment date: 2023-11-06

Documents

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Termination director company with name termination date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-06

Officer name: Jagjeet Kaur Ahluwalia

Documents

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Appoint person director company with name date

Date: 24 Nov 2023

Action Date: 06 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kamlesh Kanubhai Patel

Appointment date: 2023-11-06

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Accounts with accounts type total exemption full

Date: 27 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous shortened

Date: 05 Oct 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2023-08-31

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Notification of a person with significant control statement

Date: 01 Sep 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

Documents

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Accounts with accounts type total exemption full

Date: 31 Aug 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Cessation of a person with significant control

Date: 21 Aug 2023

Action Date: 12 Feb 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-02-12

Psc name: Anil Kumar Sharma

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Confirmation statement with no updates

Date: 19 Apr 2023

Action Date: 10 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-10

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Accounts with accounts type total exemption full

Date: 30 Aug 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 08 Apr 2022

Action Date: 10 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-10

Documents

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Accounts with accounts type total exemption full

Date: 31 Aug 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 10 May 2021

Action Date: 10 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-10

Documents

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Confirmation statement with no updates

Date: 16 Mar 2020

Action Date: 10 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-10

Documents

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Change account reference date company current extended

Date: 14 Feb 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA01

New date: 2020-08-31

Made up date: 2020-02-29

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Accounts with accounts type dormant

Date: 26 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with updates

Date: 07 Jun 2019

Action Date: 10 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-10

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Gazette filings brought up to date

Date: 08 May 2019

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 07 May 2019

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type dormant

Date: 23 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Appoint person director company with name date

Date: 21 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jaykumar Pradyuman Jani

Appointment date: 2018-07-18

Documents

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Appoint person director company with name date

Date: 21 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-18

Officer name: Mr Mohammad Arsalaan Khan

Documents

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Appoint person director company with name date

Date: 21 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jagjeet Kaur Ahluwalia

Appointment date: 2018-07-18

Documents

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Confirmation statement with updates

Date: 25 May 2018

Action Date: 10 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-10

Documents

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Change to a person with significant control

Date: 25 May 2018

Action Date: 22 May 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-05-22

Psc name: Mr Anil Kumar Sharma

Documents

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Gazette filings brought up to date

Date: 19 May 2018

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 08 May 2018

Category: Gazette

Type: GAZ1

Documents

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Accounts with accounts type dormant

Date: 05 Jun 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 10 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-10

Documents

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Incorporation company

Date: 11 Feb 2016

Category: Incorporation

Type: NEWINC

Documents

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