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PMI HEALTH GROUP LIMITED

Company number 02660256

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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)
18 Oct 2023 AD01 Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG England to 30 Finsbury Square London EC2A 1AG on 18 October 2023
18 Oct 2023 LIQ01 Declaration of solvency
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-04
24 Aug 2023 SH19 Statement of capital on 24 August 2023
  • GBP 1
24 Aug 2023 SH20 Statement by Directors
24 Aug 2023 CAP-SS Solvency Statement dated 24/08/23
24 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 TM01 Termination of appointment of Rachael Elizabeth Floyd as a director on 16 March 2023
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
08 Sep 2022 AP01 Appointment of Ms Rachael Elizabeth Floyd as a director on 23 August 2022
06 Sep 2022 AP01 Appointment of Mr Richard John Wilkinson as a director on 23 August 2022
12 Apr 2022 TM01 Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022
10 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Steven Thomas Percival as a director on 12 September 2019
22 Jul 2019 TM01 Termination of appointment of Ingmar Rinck as a director on 12 July 2019
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017