| Company Name | Loftus Healthcare Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13286640 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2021(3 years, 1 month ago) |
| Previous Name | Maymask (240) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Mark David Burdon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 - 32 Front Street Whickham Newcastle Upon Tyne NE16 4DT |
| Director Name | Mrs Anita Geraldine Burdon |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 39 Hermitage Gardens Chester Le Street Durham DH2 3UD |
| Director Name | Miss Dawn Zandra Cruickshank |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a High Street Moorsholm Nr Saltburn Cleveland TS12 3JH |
| Director Name | Mr Lee Ronald Middleton |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clockburnsyde Close Whickham Newcastle Upon Tyne NE16 5UT |
Location
| Registered Address | Bishops Court Rectory Lane Whickham Newcastle Upon Tyne NE16 4PA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 3 August 2021 | Delivered on: 10 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 June 2023 | Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on 14 June 2023 (1 page) |
|---|---|
| 24 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 May 2022 | Confirmation statement made on 22 March 2022 with updates (5 pages) |
| 25 March 2022 | Registered office address changed from 30 - 32 Front Street Whickham Newcastle upon Tyne NE16 4DT United Kingdom to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on 25 March 2022 (1 page) |
| 21 August 2021 | Change of share class name or designation (2 pages) |
| 19 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 12 August 2021 | Memorandum and Articles of Association (17 pages) |
| 12 August 2021 | Resolutions
|
| 10 August 2021 | Registration of charge 132866400001, created on 3 August 2021 (83 pages) |
| 3 August 2021 | Appointment of Miss Dawn Zandra Cruickshank as a director on 30 July 2021 (2 pages) |
| 3 August 2021 | Appointment of Mr Lee Ronald Middleton as a director on 30 July 2021 (2 pages) |
| 3 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
|
| 3 August 2021 | Notification of Lee Ronald Middleton as a person with significant control on 30 July 2021 (2 pages) |
| 3 August 2021 | Appointment of Mrs Anita Geraldine Burdon as a director on 30 July 2021 (2 pages) |
| 3 August 2021 | Change of details for M.D. & A.G. Burdon Ltd as a person with significant control on 30 July 2021 (2 pages) |
| 5 July 2021 | Resolutions
|
| 23 March 2021 | Incorporation Statement of capital on 2021-03-23
|