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PRACTICE ASSIST LIMITED

Company number 05512273

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
02 Jul 2019 AA Accounts for a small company made up to 30 September 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
06 Jul 2018 AA Accounts for a small company made up to 30 September 2017
22 Aug 2017 PSC05 Change of details for Care Uk Clinical Services Limited as a person with significant control on 1 August 2017
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
12 Jul 2017 AA Accounts for a small company made up to 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
16 Jul 2015 CERTNM Company name changed care uk primary care LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
22 Jun 2015 AA Full accounts made up to 30 September 2014
29 Dec 2014 AP01 Appointment of Mr Philip James Whitecross as a director on 12 December 2014
17 Oct 2014 MISC Section 519
13 Oct 2014 MISC Section 519
07 Oct 2014 TM01 Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100,000
24 Jul 2014 MR04 Satisfaction of charge 1 in full
01 Jul 2014 AA Full accounts made up to 30 September 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
05 Apr 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AP01 Appointment of Mr James William Easton as a director