Lomax Healthcare Limited
- Company number
- 04761903
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2003
- Nature of business
- Non-trading company
Registered office
Previous names
- Tiverton Laboratories Limited (until 15 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Simon Robert Geoffrey | Director | 13 May 2003 | |
| TATE, Mary Joan | Director | 13 May 2003 | 26 Nov 2024 |
| TATE, Mary Joan | Secretary | 13 May 2003 | 26 Nov 2024 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 May 2003 | 13 May 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 2003 | 13 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Robert Geoffrey Tate | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Mary Joan Tate | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £2,336 | 2 |
| 31 Dec 2024 | - | £31,858 | 2 |
| 31 Dec 2023 | - | £32,338 | 0 |
| 31 Dec 2022 | - | £32,818 | 0 |
| 31 Dec 2021 | - | £33,178 | 0 |
| 31 Dec 2020 | - | £31,658 | 0 |
| 31 Dec 2019 | - | £1,138 | 0 |
| 31 Dec 2018 Dormant | - | £1,670 | - |
| 31 Dec 2017 Dormant | - | £2,456 | - |
| 31 Dec 2016 Dormant | - | £19,469 | - |
| 31 May 2016 Dormant | - | £383 | - |
| 31 May 2015 Dormant | - | £748 | - |
| 31 May 2014 | - | £16,549 | - |
| 31 May 2013 | £251 | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
Connections
Directors’ other companies
- TATE, Simon Robert Geoffrey - Director at Valisha Ltd
- TATE, Simon Robert Geoffrey - Director at Bionutra Ltd
- TATE, Simon Robert Geoffrey - Director at Norma Healthcare Ltd
- TATE, Simon Robert Geoffrey - Director at Eaton Mayfair Limited
- TATE, Simon Robert Geoffrey - Director at Savoy Laboratories (International) Limited
- TATE, Simon Robert Geoffrey - Director at Alinter Limited
- TATE, Simon Robert Geoffrey - Director at Norma Chemicals Limited
- TATE, Simon Robert Geoffrey - Director at Norma Chemicals (U K) Ltd
- TATE, Simon Robert Geoffrey - Director at Wallace Pharma Limited
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