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PRIVATE MEDICARE LIMITED

Company number 01985662

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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)
12 Apr 1999 288c Secretary's particulars changed;director's particulars changed
12 Apr 1999 288c Director's particulars changed
26 Mar 1999 288c Director's particulars changed
17 Nov 1998 AA Accounts for a medium company made up to 30 June 1998
27 Oct 1998 363s Return made up to 26/10/98; no change of members
11 Nov 1997 363s Return made up to 26/10/97; full list of members
28 Oct 1997 AA Accounts for a medium company made up to 30 June 1997
23 Jul 1997 288c Director's particulars changed
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
16 Jan 1997 403a Declaration of satisfaction of mortgage/charge
13 Jan 1997 363s Return made up to 26/10/96; full list of members
  • 363(287) ‐ Registered office changed on 13/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 MEM/ARTS Memorandum and Articles of Association
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
22 Nov 1996 395 Particulars of mortgage/charge
06 Nov 1996 AA Accounts for a medium company made up to 30 June 1996
04 Oct 1996 403a Declaration of satisfaction of mortgage/charge
18 Feb 1996 AA Accounts for a medium company made up to 30 June 1995
29 Dec 1995 363s Return made up to 26/10/95; change of members
  • 363(287) ‐ Registered office changed on 29/12/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995