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PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Company number 02619610

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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)
02 May 1995 403a Declaration of satisfaction of mortgage/charge
02 May 1995 403a Declaration of satisfaction of mortgage/charge
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 395 Particulars of mortgage/charge
17 May 1994 363s Return made up to 26/05/94; no change of members
25 Apr 1994 AA Full accounts made up to 31 December 1993
09 Dec 1993 CERTNM Company name changed elc publishing LIMITED\certificate issued on 10/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elc publishing LIMITED\certificate issued on 10/12/93
09 Dec 1993 CERTNM Company name changed\certificate issued on 09/12/93
12 Jul 1993 288 Director resigned
28 May 1993 363s Return made up to 26/05/93; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
12 May 1993 88(2) Ad 19/08/91--------- £ si 274800@1
18 Mar 1993 123 Nc inc already adjusted 19/08/91
18 Mar 1993 123 Nc inc already adjusted 12/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/02/92
18 Mar 1993 122 Conve 09/03/93
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1992 288 Director resigned;new director appointed
17 Jun 1992 AA Full accounts made up to 31 December 1991
17 Jun 1992 363s Return made up to 12/06/92; full list of members
10 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital