PRIVATE HEALTHCARE MANAGERS LIMITED

Company number 04505284

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 6 October 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor, Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	(4 pages)
13 Aug 2021	AP01	Appointment of Ian Theodorus Jacob as a director on 23 July 2021	(2 pages)
13 Aug 2021	AP01	Appointment of Timothy Mark Holland as a director on 23 July 2021	(2 pages)
18 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
18 Sep 2020	CH01	Director's details changed for Mr Nicholas Charles Petty on 10 August 2020	(2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Nicholas Charles Petty on 10 August 2020	(2 pages)
18 Sep 2020	TM02	Termination of appointment of Laura Marie Petty as a secretary on 31 July 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Laura Marie Petty as a director on 31 July 2020	(1 page)