| Company Name | LMK Healthcare Provision Ltd |
|---|---|
| Directors | Heike Frahm and Lutz Michael Koch |
| Company Status | Active |
| Company Number | 08106432 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Heike Frahm |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 22 Sandholme Drive Ossett West Yorkshire WF5 8QP |
| Director Name | Mr Lutz Michael Koch |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Consultant Surgeon |
| Country of Residence | England |
| Correspondence Address | 22 Sandholme Drive Ossett West Yorkshire WF5 8QP |
Location
| Registered Address | 22 Sandholme Drive Ossett West Yorkshire WF5 8QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 70 at £1 | Lutz Koch 70.00% Ordinary |
|---|---|
| 30 at £1 | Heike Frahm 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £972 |
| Cash | £30,180 |
| Current Liabilities | £35,262 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 18 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
| 27 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 15 June 2016 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 August 2015 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 17 August 2015 | Register(s) moved to registered inspection location Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Register inspection address has been changed (1 page) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Register inspection address has been changed (1 page) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|