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PARK HEALTHCARE LIMITED

Company number 01793096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 AD01 Registered office address changed from , 21 Buckingham Gate, London, SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 175,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2018.
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 175,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2018.
15 Oct 2014 CH01 Director's details changed for Mr Ronald Michael Wensley Clarkson on 1 April 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Nov 2013 MR04 Satisfaction of charge 7 in full
29 Nov 2013 MR04 Satisfaction of charge 8 in full
29 Nov 2013 MR04 Satisfaction of charge 9 in full
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 175,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/05/2018.
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 CC04 Statement of company's objects
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
12 Oct 2012 TM02 Termination of appointment of Currey & Co as a secretary
12 Oct 2012 AP04 Appointment of Currey & Co Llp as a secretary
27 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Ronald Michael Wensley Clarkson on 18 September 2010
11 Oct 2010 CH04 Secretary's details changed for Currey & Co on 18 September 2010
05 Mar 2010 AA Total exemption full accounts made up to 31 August 2009