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PREMIER HEALTH MANAGEMENT LIMITED

Company number 04946079

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 2
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