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PAPWORTH HEALTHCARE LIMITED

Company number 03641812

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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)
12 Apr 2019 AD01 Registered office address changed from Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage Hertfordshire SG1 3EJ United Kingdom to 5 Manor Park, Church Road Great Barton Bury St. Edmunds IP31 2QR on 12 April 2019
12 Apr 2019 PSC01 Notification of Kushal Patel as a person with significant control on 11 April 2019
12 Apr 2019 PSC07 Cessation of David Roger Harrison Cronk as a person with significant control on 11 April 2019
12 Apr 2019 AP01 Appointment of Mrs Mili Desai as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Alison Jane Heath as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of Sil Yee Tan as a director on 11 April 2019
12 Apr 2019 TM01 Termination of appointment of David Roger Harrison Cronk as a director on 11 April 2019
12 Apr 2019 TM02 Termination of appointment of David Roger Harrison Cronk as a secretary on 11 April 2019
12 Apr 2019 AP01 Appointment of Mr Kushal Patel as a director on 11 April 2019
12 Apr 2019 MR01 Registration of charge 036418120002, created on 11 April 2019
28 Feb 2019 MR04 Satisfaction of charge 036418120001 in full
25 Feb 2019 AD01 Registered office address changed from Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage Hertfordshire SG1 3EJ on 25 February 2019
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
14 Aug 2018 AD01 Registered office address changed from Papworth Pharmacy Chequers Lane Papworth Everard Cambridge Cambridgeshire CB23 3QQ to Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 14 August 2018
16 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
28 Feb 2017 SH03 Purchase of own shares.
22 Feb 2017 TM01 Termination of appointment of Eric Salisbury as a director on 1 January 2017
22 Feb 2017 TM01 Termination of appointment of Paula Jane Newton as a director on 1 January 2017
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 MR01 Registration of charge 036418120001, created on 10 October 2016
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015