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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)
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
26 May 2009 AA Full accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 18/09/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 August 2007
30 Apr 2008 288b Appointment terminate, director melanie jane smith logged form
10 Mar 2008 288b Appointment terminated director melanie smith
30 Jan 2008 288b Director resigned
25 Jan 2008 169 £ sr 75000@1 24/01/07
31 Oct 2007 363s Return made up to 18/09/07; change of members
30 May 2007 AA Accounts for a medium company made up to 31 August 2006
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 363s Return made up to 18/09/06; full list of members
26 Jun 2006 288a New director appointed
02 Mar 2006 AA Accounts for a small company made up to 31 August 2005
19 Oct 2005 363s Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2005 AA Accounts for a small company made up to 31 August 2004
22 Oct 2004 363s Return made up to 18/09/04; full list of members
28 May 2004 AA Full accounts made up to 31 August 2003
12 Dec 2003 287 Registered office changed on 12/12/03 from: old sarum house, 49 princes street, yeovil, somerset BA20 1EG
12 Dec 2003 363s Return made up to 18/09/03; full list of members
12 Dec 2003 288b Secretary resigned;director resigned
31 Jul 2003 288a New secretary appointed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 6 sutherland street, london SW1V 4LB