Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CERTNM |
Company name changed pharma pilot uk LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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27 Dec 2023 |
PSC07 |
Cessation of Healthcare Services Group Limited as a person with significant control on 15 December 2023
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27 Dec 2023 |
PSC01 |
Notification of Stephane Jean-Francois Baudry as a person with significant control on 21 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Jul 2023 |
CH02 |
Director's details changed for Movianto Holding Uk Limited on 25 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 25 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 31 July 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Progress Park Bedford Bedfordshire MK42 9XE to 1 Progress Park Elstow Bedford MK42 9XE on 16 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Denis Connolly as a director on 11 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jul 2020 |
CH02 |
Director's details changed for O&M-Movianto Uk Holdings Ltd. on 10 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Alistair Matthew Howes as a director on 18 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Kamaljit Singh Hunjan as a director on 18 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Joseph Pace as a director on 18 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Stephane Jean-Francois Baudry as a director on 18 June 2020
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