PARK HOUSE HEALTHCARE LIMITED

Company number 01831906

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP to C/O C/O Drive Devilbiss Healthcare Ltd Heathfield Lane Birkenshaw Bradford BD11 2HW on 19 January 2017	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 5,000	(6 pages)
08 Jan 2016	TM01	Termination of appointment of Roy Slater as a director on 31 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Alan Dawson as a director on 30 June 2015	(1 page)
29 May 2015	MR01	Registration of charge 018319060004, created on 28 May 2015	(23 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Apr 2015	AD01	Registered office address changed from Whitehall 26 Business Park 1 Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to C/O Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 21 April 2015	(1 page)
21 Apr 2015	AP03	Appointment of Michael Thomas Waine as a secretary on 31 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Richard James Mcgleenan as a director on 31 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Michael Thomas Waine as a director on 31 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Stephen Gregory Owens as a director on 31 March 2015	(1 page)
21 Apr 2015	TM02	Termination of appointment of Collette Mary Owens as a secretary on 31 March 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 5,000	(6 pages)
01 May 2014	TM01	Termination of appointment of Peter Carroll as a director	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Jan 2014	AP01	Appointment of Mr Alan Dawson as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Roy Slater as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 5,000	(6 pages)
11 Nov 2013	AP03	Appointment of Mrs Collette Mary Owens as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of Daniel Perry as a secretary	(1 page)
06 Sep 2013	TM01	Termination of appointment of Thomas Owens as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)