PRIVATE MEDICARE LIMITED

Company number 01985662

Date	Type	Description	View / Download
12 Jun 2018	AD02	Register inspection address has been changed from C/O Mr P Bignell Crescent Office 19 Main Street Willerby Hull North Humberside HU10 6BP England to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY	(1 page)
12 Jun 2018	AD04	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY	(1 page)
23 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
08 Sep 2017	AP01	Appointment of Mr Simon John Hill as a director on 8 September 2017	(2 pages)
14 Jun 2017	AD04	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY	(1 page)
14 Jun 2017	AD04	Register(s) moved to registered office address Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Mar 2017	AD01	Registered office address changed from St Marys Nursing Home PO Box 566 344 Chanterlands Ave Hull East Yorkshire HU5 4YY to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 2 March 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Andrew Alan Hoggart as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Richard Michael Hoggart as a director on 1 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Valerie Bignell as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Timothy Bignell as a director on 1 March 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Paul Bignell as a director on 1 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Timothy Bignell as a secretary on 1 March 2017	(1 page)
15 Nov 2016	AA	Accounts for a medium company made up to 30 June 2016	(24 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,002	(5 pages)
17 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Mr P Bignell Crescent Office 19 Main Street Willerby Hull North Humberside HU10 6BP	(1 page)
03 Mar 2016	AA	Accounts for a medium company made up to 30 June 2015	(21 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10,002	(5 pages)
09 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(22 pages)
16 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,002	(5 pages)
07 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	(21 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
10 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)