PARKWOOD HEALTHCARE LIMITED

Company number 03309348

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr Mark James Lambourne as a director on 2 January 2018	(2 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
28 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
01 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
01 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
01 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
01 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(5 pages)
27 May 2015	TM01	Termination of appointment of Adam Charles Cocks as a director on 27 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(5 pages)
19 Feb 2015	CH01	Director's details changed for Mr Adam Charles Cocks on 1 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Adam Charles Cocks as a director on 1 November 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Jun 2014	MR01	Registration of charge 033093480004	(32 pages)
18 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(5 pages)
15 Nov 2013	TM01	Termination of appointment of Andrew Holt as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Apr 2013	TM01	Termination of appointment of Russell Francis as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(7 pages)
06 Sep 2011	AP01	Appointment of Mr Andrew Guest Holt as a director	(3 pages)
10 Aug 2011	MISC	Section 519	(2 pages)