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PURE HEALTH MEDICAL LIMITED

Company number 04242754

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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)
10 Jul 2013 CH01 Director's details changed for Mr Anup Sodha on 15 November 2011
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 3
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 AP01 Appointment of Dr Sunil Babulal Kotecha as a director
10 Jan 2013 AA Full accounts made up to 30 April 2012
15 Nov 2012 CH01 Director's details changed for Mr Anup Sodha on 15 November 2011
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2012 AP01 Appointment of Mrs Ann Frances Cheetham as a director
03 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Pankaj Sooha on 28 June 2010
19 Oct 2009 AA Full accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 28/06/09; full list of members
17 Nov 2008 AA Full accounts made up to 30 April 2008
04 Aug 2008 288b Appointment terminated director faruk galia
04 Aug 2008 288b Appointment terminated secretary faruk galia