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PRECISION HEALTHCARE LIMITED

Company number 04328147

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 100
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
12 Aug 2014 CH03 Secretary's details changed for Mrs Ying Li on 31 July 2014
12 Aug 2014 AP01 Appointment of Mr Gian Baptista Trepp as a director on 4 August 2014
12 Jun 2014 AD01 Registered office address changed from Precision House Bury Road, Beyton Bury St. Edmunds Suffolk IP30 9PP on 12 June 2014
20 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 Jan 2014 TM01 Termination of appointment of Christine Van Niekerk as a director
22 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 Nov 2011 AP01 Appointment of Miss Christine Stella Van Niekerk as a director
03 Nov 2011 AP03 Appointment of Mrs Ying Li as a secretary
03 Nov 2011 TM02 Termination of appointment of Sarah Caldwell Nichols as a secretary
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
30 May 2009 DISS40 Compulsory strike-off action has been discontinued