Advanced company searchLink opens in new window

PRAMACARE

Company number 02359751

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2017 PSC02 Notification of Prama Foundation as a person with significant control on 8 November 2017
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of David Hemsley Wood as a director on 8 November 2017
06 Dec 2017 TM01 Termination of appointment of Peter Leonard Southcombe as a director on 8 November 2017
06 Dec 2017 TM01 Termination of appointment of Timothy Paul Sharp as a director on 8 November 2017
06 Dec 2017 TM01 Termination of appointment of Ian Peter Melville as a director on 8 November 2017
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
23 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
10 Nov 2016 TM01 Termination of appointment of Andrew James Binnington as a director on 9 November 2016
05 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
14 Apr 2016 AP01 Appointment of Mr David Hemsley Wood as a director on 3 November 2015
14 Apr 2016 AP01 Appointment of Mr Robert Keith Allam as a director on 13 April 2016
14 Apr 2016 AP01 Appointment of Revd Peter Leonard Southcombe as a director on 16 February 2016
07 Dec 2015 AP01 Appointment of Mrs Norma Lee as a director on 3 November 2015
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2015 TM01 Termination of appointment of Deborah Mary Tudor-Thomas as a director on 3 November 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 no member list
15 Apr 2015 AP01 Appointment of Mr Nicholas Charles Johnson as a director on 17 February 2015
15 Apr 2015 AP01 Appointment of Mr Ian Peter Melville as a director on 17 February 2015
13 Apr 2015 TM01 Termination of appointment of Linda Mary Elizabeth Everett as a director on 13 April 2015
14 Nov 2014 TM01 Termination of appointment of David Hemsley Wood as a director on 4 November 2014
21 Oct 2014 TM01 Termination of appointment of Douglas Eyre as a director on 24 August 2014
18 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 no member list