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INNOVATIONS IN PRIMARY CARE LTD

Company number 05477840

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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)
15 Nov 2024 LIQ02 Statement of affairs
This document is being processed and will be available in 10 days.
15 Nov 2024 600 Appointment of a voluntary liquidator
This document is being processed and will be available in 10 days.
15 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08
This document is being processed and will be available in 10 days.
12 Nov 2024 AD01 Registered office address changed from Morris Crocker Station House North Street Havant Hampshire PO9 1QU to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 12 November 2024
10 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
30 Jan 2024 AP03 Appointment of Mr Thomas Micklewright as a secretary on 1 December 2023
30 Jan 2024 TM02 Termination of appointment of Kellie Tamkin as a secretary on 30 November 2023
30 Jan 2024 TM01 Termination of appointment of Nicola Collins as a director on 31 December 2023
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jan 2023 TM02 Termination of appointment of Julie Hannaford as a secretary on 3 August 2022
27 Jan 2023 AP03 Appointment of Ms Kellie Tamkin as a secretary on 1 October 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 AP01 Appointment of Ms Nicola Collins as a director on 1 September 2021
03 Feb 2022 AP01 Appointment of Mr Thomas Micklewright as a director on 1 September 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 TM01 Termination of appointment of Susan Linda Parton as a director on 30 June 2021
04 Jun 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 5,746.00
04 Jun 2021 SH03 Purchase of own shares.
27 May 2021 AP03 Appointment of Mrs Julie Hannaford as a secretary on 27 May 2021
27 May 2021 TM02 Termination of appointment of Susan Linda Parton as a secretary on 27 May 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 AD03 Register(s) moved to registered inspection location Units 8-11 Orchard Industrial Estate 10-12 Fitzalan Road Arundel BN18 9JS