- Company Overview for PRIVATE HEALTHCARE MANAGERS LIMITED (04505284)
- Filing history for PRIVATE HEALTHCARE MANAGERS LIMITED (04505284)
- People for PRIVATE HEALTHCARE MANAGERS LIMITED (04505284)
- More for PRIVATE HEALTHCARE MANAGERS LIMITED (04505284)
| 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) |
|---|---|---|---|
| 21 Aug 2020 | MA | Memorandum and Articles of Association | |
| 21 Aug 2020 | RESOLUTIONS |
Resolutions
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| 21 Aug 2020 | CC04 | Statement of company's objects | |
| 10 Aug 2020 | PSC07 | Cessation of Nicholas Charles Petty as a person with significant control on 31 July 2020 | |
| 10 Aug 2020 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 31 July 2020 | |
| 10 Aug 2020 | AD01 | Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ to 8th Floor, Ibex House 42-47 Minories London EC3N 1DY on 10 August 2020 | |
| 05 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
| 09 Aug 2019 | PSC07 | Cessation of Laura Marie Petty as a person with significant control on 1 January 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 08 Aug 2017 | PSC01 | Notification of Nicholas Charles Petty as a person with significant control on 1 August 2017 | |
| 08 Aug 2017 | PSC01 | Notification of Laura Marie Petty as a person with significant control on 1 August 2017 | |
| 08 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 8 August 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 13 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |