- Company Overview for PRECISION HEALTHCARE LIMITED (04328147)
- Filing history for PRECISION HEALTHCARE LIMITED (04328147)
- People for PRECISION HEALTHCARE LIMITED (04328147)
- More for PRECISION HEALTHCARE LIMITED (04328147)
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) |
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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
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02 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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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
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10 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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 |