- Company Overview for PREMIER HEALTH MANAGEMENT LIMITED (04946079)
- Filing history for PREMIER HEALTH MANAGEMENT LIMITED (04946079)
- People for PREMIER HEALTH MANAGEMENT LIMITED (04946079)
- More for PREMIER HEALTH MANAGEMENT LIMITED (04946079)
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) |
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23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Aug 2014 | DS01 | Application to strike the company off the register | |
21 Mar 2014 | RESOLUTIONS |
Resolutions
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21 Mar 2014 | MAR | Re-registration of Memorandum and Articles | |
21 Mar 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Mar 2014 | RR02 | Re-registration from a public company to a private limited company | |
18 Dec 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | CH03 | Secretary's details changed for Sheila Mary Helena Fernandes on 18 October 2013 | |
18 Dec 2013 | CH01 | Director's details changed for Doctor Manuel Andrew Fernandes on 18 October 2013 | |
13 Nov 2013 | AP01 | Appointment of Mrs Sheila Mary Helena Fernandes as a director on 13 November 2013 | |
24 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
04 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
17 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
25 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
03 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
07 Jan 2010 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
14 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
21 Jan 2009 | 363a | Return made up to 28/10/08; full list of members | |
20 Jan 2009 | 288b | Appointment terminated director keith rawlings | |
31 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
17 Dec 2007 | 363a | Return made up to 28/10/07; full list of members | |
17 Sep 2007 | AA | Full accounts made up to 31 March 2007 |