Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENLAN HEALTHCARE LIMITED

Company number 04531929

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2011 AP01 Appointment of Pervez Hayat Noon as a director
22 Feb 2011 TM01 Termination of appointment of Margaret Martin as a director
09 Dec 2010 TM02 Termination of appointment of Margaret Martin as a secretary
09 Dec 2010 AP03 Appointment of Simon Paul Raynor as a secretary
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,040.82
09 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 SH02 Sub-division of shares on 22 November 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/11/2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Simon Paul Raynor as a director
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 11/09/09; full list of members
02 Dec 2008 363a Return made up to 11/09/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 11/09/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Nov 2006 363a Return made up to 11/09/06; full list of members
23 Mar 2006 363a Return made up to 11/09/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 11/09/04; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Sep 2003 363s Return made up to 11/09/03; full list of members