PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED

Company number 01775075

Date	Type	Description	View / Download
09 Feb 2021	TM01	Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021	(1 page)
06 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
06 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(142 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Sebastian Hobbs as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 27 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of John Branson Nuttall as a director on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Emma Louise Griffiths as a director on 27 September 2019	(1 page)
16 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
09 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(11 pages) Download iXBRL
23 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
01 Nov 2018	AD01	Registered office address changed from C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR to Merchants Warehouse Castle Street Manchester M3 4LZ on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Philip Arthur James Caton as a director on 31 October 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Philip Arthur James Caton as a secretary on 31 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mrs Lynette Gillian Krige as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr John Branson Nuttall as a director on 31 October 2018	(2 pages)
01 Nov 2018	PSC02	Notification of Bestway National Chemists Limited as a person with significant control on 31 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Bestway Pancea Healthcare Limited as a person with significant control on 31 October 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(17 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)

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