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PARCS HEALTHCARE LIMITED

Company number 03147725

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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)
12 Sep 2024 MA Memorandum and Articles of Association
11 Sep 2024 SH10 Particulars of variation of rights attached to shares
11 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2024 SH08 Change of share class name or designation
02 Sep 2024 SH10 Particulars of variation of rights attached to shares
27 Aug 2024 AP01 Appointment of Ms Roshni Pabari as a director on 16 August 2024
27 Aug 2024 AP01 Appointment of Mrs Chandani Dove as a director on 16 August 2024
27 Aug 2024 AP01 Appointment of Mrs Punam Chhasatia as a director on 16 August 2024
07 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
30 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to Orion House 9 Bryant Avenue Orion House Romford 1471 RM3 0AP on 25 September 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
16 Jan 2019 PSC01 Notification of Shobhna Pabari as a person with significant control on 6 April 2016
14 Dec 2018 CH01 Director's details changed for Mrs Shobhna Pabari on 14 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Ashok Kumar Pabari on 14 December 2018