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PRIVATE PATIENT HEALTHCARE LIMITED

Company number 03817285

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
11 Nov 2019 SH20 Statement by Directors
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 1
11 Nov 2019 CAP-SS Solvency Statement dated 29/10/19
11 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
01 Nov 2019 TM01 Termination of appointment of Stephen Robert Bloom as a director on 16 October 2019
11 Oct 2019 TM01 Termination of appointment of Jonathan Branwell Hancock as a director on 11 October 2019
01 Feb 2019 AA Accounts for a small company made up to 31 July 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 July 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
18 Jan 2017 AA Full accounts made up to 31 July 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Sep 2016 TM02 Termination of appointment of Paul Francis Dominic Docx as a secretary on 1 August 2015
07 May 2016 AA Full accounts made up to 31 July 2015
25 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
11 Mar 2015 AA Full accounts made up to 31 July 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
10 Sep 2014 AP01 Appointment of Mr Anthony James Albert Lawrence as a director on 28 July 2014
14 Aug 2014 AP01 Appointment of Jonathan Branwell Hancock as a director on 28 July 2014
30 May 2014 AD01 Registered office address changed from Sherfield Building Imperial College London SW7 2AZ on 30 May 2014