PMI HEALTH GROUP LIMITED

Company number 02660256

Date	Type	Description	View / Download
08 Sep 2018	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ England to The Courtyard Hall Lane Wincham Cheshire CW9 6DG on 8 September 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Feb 2017	AUD	Auditor's resignation	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Kevin Juan Newman as a director on 23 May 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Ingmar Rinck on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony David Powis as a director on 24 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Richard David Harrison Munro as a director on 18 January 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 21 January 2016	(2 pages)
25 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from The Courtyard Hall Lane Wincham Cheshire CW9 6DG to 51 Lime Street London EC3M 7DQ on 25 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 852,034	(15 pages)
16 Nov 2015	TM01	Termination of appointment of Richard Munro as a director on 16 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Michael Ian Davis as a director on 6 October 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Matthew Baldwin as a director on 6 October 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Ingmar Rinck as a director on 6 October 2015	(3 pages)
16 Nov 2015	AP01	Appointment of Mr Anthony David Powis as a director on 6 October 2015	(3 pages)
30 Oct 2015	TM02	Termination of appointment of Richard Munro as a secretary on 6 October 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Christopher Perks Baldwin as a director on 18 June 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
09 Jan 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 852,034	(25 pages)
14 Oct 2014	MA	Memorandum and Articles of Association	(24 pages)