PRIMARY HEALTH CARE CENTRES (BROADFORD) LIMITED

Company number 03920929

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Nov 2016	AD01	Registered office address changed from Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03	(1 page)
21 Nov 2016	4.70	Declaration of solvency	(3 pages)
25 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Aug 2016	AD01	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 23 August 2016	(1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
22 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014	(17 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Primary Health Care Centres Ltd as a director	(1 page)
21 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014 ANNOTATION Clarification a second filed AR01 was registered on the 22/07/2014	(5 pages)
17 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Aug 2013	CH02	Director's details changed for Primary Health Care Centres (Forest Road) Ltd on 24 July 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
25 Jun 2013	AP02	Appointment of Primary Health Care Centres (Forest Road) Ltd as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Primary Health Care Centres Limited as a director	(1 page)
13 Jun 2013	AUD	Auditor's resignation	(1 page)
06 Jun 2013	AUD	Auditor's resignation	(2 pages)

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