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Home > England & Wales Companies > LOMAX HEALTHCARE LIMITED
Company Information for

LOMAX HEALTHCARE LIMITED

29a Crown Street, Brentwood, ESSEX, CM14 4BA,
Company Registration Number
04761903
Private Limited Company
Active

Company Overview

About Lomax Healthcare Ltd
LOMAX HEALTHCARE LIMITED was founded on 2003-05-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Lomax Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOMAX HEALTHCARE LIMITED
 
Legal Registered Office
29a Crown Street
Brentwood
ESSEX
CM14 4BA
Other companies in CM13
 
Previous Names
TIVERTON LABORATORIES LIMITED15/06/2010
Filing Information
Company Number 04761903
Company ID Number 04761903
Date formed 2003-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-09 12:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMAX HEALTHCARE LIMITED
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Companies with same name LOMAX HEALTHCARE LIMITED
The following companies were found which have the same name as LOMAX HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOMAX HEALTHCARE AND CONSULTING SERVICES, LLC 106 Mirage Court Dallas GA 30157 Admin. Dissolved Company formed on the 2012-10-22
LOMAX HEALTHCARE AND CONSULTING SERVICES LLC Georgia Unknown

Company Officers of LOMAX HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
 Company Secretary 2003-05-13
MARY JOAN TATE
 Director 2003-05-13
SIMON ROBERT GEOFFREY TATE
 Director 2003-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-13 2003-05-13
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE BCH DIRECT LIMITED Director 2009-09-11 CURRENT 2004-06-29 Active
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE SIMON TATE LIMITED Director 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BIONUTRA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY JOAN TATE on 2015-02-20
2014-09-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14 Austin Friars London EC2N 2HE
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15RES15CHANGE OF NAME 07/06/2010
2010-06-15CERTNMCompany name changed tiverton laboratories LIMITED\certificate issued on 15/06/10
2010-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11AR0120/02/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/08
2008-06-18363sRETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-14363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-03-02363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-19363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 51-53 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF
2003-05-2388(2)RAD 13/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-21ELRESS386 DISP APP AUDS 13/05/03
2003-05-21ELRESS366A DISP HOLDING AGM 13/05/03
2003-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-17288aNEW DIRECTOR APPOINTED
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288bSECRETARY RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOMAX HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOMAX HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOMAX HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMAX HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Current Assets 2012-06-01 £ 251
Debtors 2012-06-01 £ 251
Shareholder Funds 2012-06-01 £ 251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOMAX HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMAX HEALTHCARE LIMITED
Trademarks
We have not found any records of LOMAX HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMAX HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOMAX HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOMAX HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMAX HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMAX HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM14 4BA