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BRITISH PAEDIATRIC SERVICES LIMITED

Company number 02158572

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CH01	Director's details changed for Dr Alison Mary Steele on 11 November 2024	View PDF Director's details changed for Dr Alison Mary Steele on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH03	Secretary's details changed for Mr Robert Okunnu on 11 November 2024	View PDF Secretary's details changed for Mr Robert Okunnu on 11 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Ian Robert Parrett as a director on 31 October 2024	View PDF Appointment of Mr Ian Robert Parrett as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul Anthony Marchant as a director on 30 October 2024	View PDF Termination of appointment of Paul Anthony Marchant as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
24 Jan 2024	AP01	Appointment of Dr Alison Mary Steele as a director on 24 January 2024	View PDF Appointment of Dr Alison Mary Steele as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Elizabeth Marder as a director on 23 January 2024	View PDF Termination of appointment of Elizabeth Marder as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM02	Termination of appointment of Eve Joanne Revill as a secretary on 16 November 2023	View PDF Termination of appointment of Eve Joanne Revill as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AP03	Appointment of Mr Robert Okunnu as a secretary on 17 October 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH December 2024 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Robert Okunnu as a secretary on 17 October 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10TH December 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Paul Anthony Marchant as a director on 15 February 2022	View PDF Appointment of Mr Paul Anthony Marchant as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages)
13 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of David Martin Howley as a director on 21 December 2021	View PDF Termination of appointment of David Martin Howley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Alexander James Brown as a director on 29 November 2021	View PDF Appointment of Mr Alexander James Brown as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Jonathan Miall as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Miall as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AAMD	Amended accounts for a small company made up to 31 August 2019	View PDF Amended accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
02 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 15 pages (15 pages)
14 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Dr Elizabeth Marder as a director on 16 August 2019	View PDF Appointment of Dr Elizabeth Marder as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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BRITISH PAEDIATRIC SERVICES LIMITED

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