PARK HEALTHCARE LIMITED

Company number 01793096

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(4 pages)
08 May 2018	RP04AR01	Second filing of the annual return made up to 18 September 2015	(18 pages)
08 May 2018	RP04AR01	Second filing of the annual return made up to 18 September 2014	(18 pages)
08 May 2018	RP04AR01	Second filing of the annual return made up to 18 September 2013	(18 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 18/09/2017	(7 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 18/09/2016	(7 pages)
04 May 2018	AD01	Registered office address changed from , 33 Queen Anne Street, London, W1G 9HY, England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 4 May 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
05 Apr 2018	PSC07	Cessation of Amanda Louise Clarkson as a person with significant control on 23 March 2018	(1 page)
05 Apr 2018	PSC07	Cessation of Peter Anthony Bostock as a person with significant control on 23 March 2018	(1 page)
05 Apr 2018	PSC02	Notification of Dalton Care Services Limited as a person with significant control on 23 March 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Currey & Co Llp as a secretary on 23 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Amanda Louise Clarkson as a director on 23 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mrs Chamindri Nihara Desilva-Murugupillai as a director on 23 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Ramesh Dalton Murugupillai as a director on 23 March 2018	(2 pages)
26 Mar 2018	MR01	Registration of charge 017930960010, created on 23 March 2018	(39 pages)
07 Mar 2018	PSC01	Notification of Peter Anthony Bostock as a person with significant control on 20 January 2017	(2 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages)
06 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 04/05/2018.	(5 pages)
06 Oct 2017	PSC01	Notification of Amanda Louise Clarkson as a person with significant control on 20 January 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Ronald Michael Wensley Clarkson as a person with significant control on 20 January 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Ronald Michael Wensley Clarkson as a director on 20 January 2017	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
24 Jan 2017	AP01	Appointment of Amanda Clarkson as a director on 10 January 2017	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (staement of capital and shareholder information change) was registered on 04/05/2018.	(6 pages)