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LISKEARD PPP HEALTH SERVICES LIMITED

Company number 04354206

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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)
17 Aug 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
15 May 2017 AP01 Appointment of Mr Graham John Hutt as a director on 11 May 2017
15 May 2017 TM01 Termination of appointment of Gary Nelson Robert Honeyman Brown as a director on 11 May 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 March 2016
13 Jun 2016 AP01 Appointment of Mr Andrew Charles Mutch Rhodes as a director on 1 June 2016
13 Jun 2016 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 1 June 2016
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
04 Nov 2015 AP01 Appointment of Mr Andrew Richard Kershaw as a director on 31 October 2015
04 Nov 2015 TM01 Termination of appointment of David Thomas Hammond as a director on 31 October 2015
01 Jul 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 TM01 Termination of appointment of James Gowans as a director on 20 November 2014
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
20 Nov 2014 AP01 Appointment of Mr David Thomas Hammond as a director on 20 November 2014
19 Aug 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr James Gowans as a director
03 Jun 2014 AP01 Appointment of Phillip Joseph Dodd as a director
03 Jun 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director
14 Apr 2014 TM01 Termination of appointment of Terence Ryan as a director
14 Apr 2014 AP01 Appointment of Mr Balasingham Ravi Kumar as a director
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
16 Oct 2013 CH01 Director's details changed for Mr Terence Ryan on 16 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Gary Nelson Robert Honeyman Brown on 15 October 2013
16 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013