THE PRIVATE HEALTHCARE COMPANY LIMITED

Company number 04943968

Date	Type	Description	View / Download
02 Dec 2009	CH01	Director's details changed for Zachary Kwintner on 25 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Lucy Kwintner on 25 October 2009	(2 pages)
06 Oct 2009	AR01	Annual return made up to 27 October 2008 with full list of shareholders	(5 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
07 Jan 2009	363a	Return made up to 27/10/08; full list of members	(3 pages)
07 Jan 2009	288c	Director's change of particulars / lucy icewinter / 27/10/2008	(2 pages)
12 Nov 2008	288b	Appointment terminated secretary lucy icewinter	(1 page)
08 Sep 2008	88(2)	Ad 30/06/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares to zachary kwintner and file form 88(2) 30/06/2008	(1 page)
19 Aug 2008	288a	Director and secretary appointed lucy icewinter	(2 pages)
08 Aug 2008	288b	Appointment terminated secretary lisa corbett	(1 page)
16 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
28 Dec 2007	363s	Return made up to 27/10/07; no change of members	(6 pages)
24 Jan 2007	363s	Return made up to 27/10/06; full list of members	(6 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
21 Jul 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	363s	Return made up to 27/10/05; full list of members	(6 pages)
21 Dec 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: first floor 4 royal crescent cheltenham gloucestershire GL50 3DA	(1 page)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
03 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
15 Nov 2004	363s	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)