PREMIER PHYSICAL HEALTHCARE LTD

Company number 03376266

Date	Type	Description	View / Download
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018	(2 pages)
31 Mar 2018	TM02	Termination of appointment of Bpe Secretaries Limited as a secretary on 2 January 2018	(1 page)
21 Nov 2017	TM02	Termination of appointment of Gerry Desler as a secretary on 21 November 2017	(1 page)
21 Nov 2017	AP04	Appointment of Bpe Secretaries Limited as a secretary on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Donald Ahelan Baladasan as a director on 21 November 2017	(1 page)
21 Nov 2017	AD01	Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to Hamilton House Mabledon Place London WC1H 9BB on 21 November 2017	(1 page)
10 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
11 Jul 2016	AP01	Appointment of Mrs Emma Helen Elstead as a director on 12 May 2016	(2 pages)
11 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,050	(9 pages)
01 Apr 2016	TM01	Termination of appointment of Duncan Scott as a director on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Wendy Jane Lawrence as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Gerry Desler as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Gerry Desler as a director on 1 April 2016	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 1,050	(4 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 1,030	(3 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,040	(10 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
08 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,030	(9 pages)
26 Mar 2014	AD01	Registered office address changed from 6-9 Timber Street London EC1Y 0TQ on 26 March 2014	(1 page)