LHC Procurement Group Limited

Active14601330 Private company limited by guarantee
Incorporated
18 January 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Aled Bath
Zoe Webster
Accounts type
Full
Address
2 Vine Street
Uxbridge
UB8 1QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Bath, Aled
Director · Appointed 25 June 2026
British
Born July 1975 (51)
Director · Appointed 25 June 2026
British
Born January 1971 (55)
Webster, Zoe, Dr
Director · Appointed 15 October 2025
British
Born July 1977 (49)
Director · Appointed 6 October 2025
British
Born January 1979 (47)
Director · Appointed 29 September 2025
British
Born March 1964 (62)
Glasper, Craig Anthony
Director · Appointed 1 October 2024
British
Born April 1965 (61)
Director · Appointed 12 May 2023
British
Born April 1980 (46)
Carberry, Laurie
Director · Appointed 1 April 2023
British
Born July 1978 (48)
Director · Appointed 1 April 2023
British
Born August 1970 (56)
Read, Paul Simon
Director · Appointed 1 April 2023
British
Born June 1966 (60)
Officer history (12 former)
12 October 2026
Resigned Ford, Martin Andrew as Director
25 June 2026
Appointed Gardner, James Richard as Director
25 June 2026
Appointed Bath, Aled as Director
20 April 2026
Resigned Stevens, Kathryn Anne as Director
17 April 2026
Resigned Feeney, Clive Edward as Director
31 March 2026
Resigned Jayaraman, Vimala as Director
15 October 2025
Appointed Webster, Zoe, Dr as Director
6 October 2025
Appointed Chawner, Emma Louise as Director
29 September 2025
Appointed Miller, Maria Frances Lewis, Dame as Director
17 September 2025
Resigned Castle, Jennifer as Director
17 September 2025
Appointed Jayaraman, Vimala as Director
13 April 2025
Resigned Abbott, Nicholas James as Director
11 April 2025
Resigned Clarke, Mandy Dawn as Director
9 April 2025
Resigned Wilson, Simon Philip as Director
13 March 2025
Resigned Meredith, Kate Elna as Director
1 October 2024
Appointed Ford, Martin Andrew as Director
1 October 2024
Appointed Glasper, Craig Anthony as Director
13 June 2024
Resigned Cadwallader, Thomas Joseph as Director
15 April 2024
Appointed Meredith, Kate Elna as Director
15 April 2024
Resigned Mckinley, Conan William Thomas as Director
13 June 2023
Resigned Thomas, Allyn Andrew as Director
12 May 2023
Appointed Wilson, Simon Philip as Director
12 May 2023
Appointed Perrins, Neil Robert as Director
1 April 2023
Appointed Istephan, Nile John as Director
1 April 2023
Appointed Clarke, Mandy Dawn as Director
1 April 2023
Appointed Cadwallader, Thomas Joseph as Director
1 April 2023
Appointed Abbott, Nicholas James as Director
1 April 2023
Appointed Mckinley, Conan William Thomas as Director
1 April 2023
Appointed Stevens, Kathryn Anne as Director
1 April 2023
Appointed Thomas, Allyn Andrew as Director
1 April 2023
Appointed Read, Paul Simon as Director
1 April 2023
Appointed Carberry, Laurie as Director
18 January 2023
Appointed Castle, Jennifer as Director
18 January 2023
Appointed Feeney, Clive Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
17 September 2026
Ceased Jennifer Castle — Holds 75–100% of voting rights
12 August 2026
Ceased Clive Edward Feeney — Holds 25–50% of voting rights

Filings 56

Show all 56 filings

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