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PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED

Company number 04460047

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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 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
10 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
07 Feb 2023 AA01 Current accounting period extended from 28 February 2023 to 31 May 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Jun 2018 SH06 Cancellation of shares. Statement of capital on 14 August 2017
  • GBP 250,000
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Dec 2017 AD01 Registered office address changed from Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX England to 25 Lamonby Way Cramlington NE23 7XW on 4 December 2017
01 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
12 Oct 2017 MR04 Satisfaction of charge 1 in full
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Sep 2016 AD01 Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 12 September 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 250,310
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015