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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)
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 6,791
20 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 6,700
20 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 6,603
20 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 September 2014
  • GBP 6,543
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 6,418
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 6,287
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 6,268
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 6,228
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 6,108
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 5,988
02 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 August 2014
  • GBP 5,869
28 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-28
11 Apr 2014 AP01 Appointment of Dr Michael John Twitchen as a director
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders structure changed 23/11/2013
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
22 Aug 2013 AD01 Registered office address changed from Morris Crocker, Station House North Street Havant Hampshire PO9 1QU on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Mrs Susan Linda Parton on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Mr Perry David Anderson on 22 August 2013
22 Aug 2013 CH01 Director's details changed for Dr David John Mannings on 22 August 2013
22 Aug 2013 CH03 Secretary's details changed for Mrs Susan Linda Parton on 22 August 2013
05 Aug 2013 AD03 Register(s) moved to registered inspection location