Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHARMED HEALTH CARE ORGANISATION LIMITED

Company number 04146020

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH04 Secretary's details changed for Accomplish Secretaries Limited on 22 January 2011
02 Nov 2010 CC04 Statement of company's objects
02 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 22/01/09; full list of members
12 Jan 2009 288b Appointment terminated director pamela wallis
12 Jan 2009 288a Director appointed william robert hawes
12 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 22/01/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
22 Sep 2007 363a Return made up to 23/01/07; full list of members
22 Sep 2007 288c Director's particulars changed
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
02 Jan 2007 288a New director appointed