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PACIFIC HEALTHCARE LIMITED

Company number 03343931

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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)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	TM01	Termination of appointment of Sally Anne Holder as a director on 1 April 2015	View PDF Termination of appointment of Sally Anne Holder as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015	View PDF Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 12 pages (12 pages)
06 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 8 pages (8 pages)
04 Feb 2015	MR01	Registration of charge 033439310006, created on 2 February 2015	View PDF Registration of charge 033439310006, created on 2 February 2015 - link opens in a new window - 73 pages (73 pages)
28 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Ms Sally Anne Holder as a director on 14 October 2014	View PDF Appointment of Ms Sally Anne Holder as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
27 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Sir John Lionel Beckwith on 30 July 2010	View PDF Director's details changed for Sir John Lionel Beckwith on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010	View PDF Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH01	Director's details changed for Mr Mark Christopher Johnson on 30 July 2010	View PDF Director's details changed for Mr Mark Christopher Johnson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 30 July 2010	View PDF Director's details changed for Mr Stuart David Roberts on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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