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PENLAN HEALTHCARE LIMITED

Company number 04531929

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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 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 226,084.17
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 September 2014
  • GBP 226,084.17
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AP01 Appointment of Dr Shahida Qaisar as a director
24 Apr 2014 AD01 Registered office address changed from Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ United Kingdom on 24 April 2014
06 Nov 2013 AD01 Registered office address changed from Chitlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 6 November 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 226,084.17
05 Nov 2013 CH01 Director's details changed for Mr Stephen Jeremy Martin on 30 September 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 17 January 2013
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 June 2012
  • GBP 161,084.17
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 141,084.17
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 141,040.82
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 131,040.82
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Pervez Hayat Noon on 10 March 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 101,040.82
19 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 61,040.82
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 31,040.82
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert securities into shares 10/03/2011