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PREMIERE HEALTH LIMITED

Company number 03183733

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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)
27 Sep 2017 CH01 Director's details changed for Robert Richard Briscoe on 27 September 2017
01 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
01 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
30 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
09 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
28 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 CH01 Director's details changed for Mr Kevin Briscoe on 28 April 2016
28 Apr 2016 CH03 Secretary's details changed for Mr Kevin Briscoe on 28 April 2016
17 Sep 2015 AA Group of companies' accounts made up to 31 October 2014
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4
06 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Mr Kevin Briscoe on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Mr Kevin Briscoe on 23 April 2013
29 Jan 2013 AD01 Registered office address changed from Francis Clark Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 29 January 2013
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Robert Briscoe on 9 April 2012
01 May 2012 CH01 Director's details changed for Mr Kevin Briscoe on 9 April 2012
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010