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PENLAN HEALTHCARE LIMITED

Company number 04531929

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Dec 2023	PSC07	Cessation of Pharmaceuticals Investments Ltd as a person with significant control on 28 November 2023	View PDF Cessation of Pharmaceuticals Investments Ltd as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
15 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Shahida Qaisar as a director on 21 January 2019	View PDF Termination of appointment of Shahida Qaisar as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	TM01	Termination of appointment of Pervez Hayat Noon as a director on 21 January 2019	View PDF Termination of appointment of Pervez Hayat Noon as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
07 Oct 2016	CH01	Director's details changed for Mr Stephen Jeremy Martin on 30 September 2016	View PDF Director's details changed for Mr Stephen Jeremy Martin on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,168.34	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2,168.34 - link opens in a new window - 9 pages (9 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,168.34	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 2,168.34 - link opens in a new window - 17 pages (17 pages)

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PENLAN HEALTHCARE LIMITED

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