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PB HEALTHCARE LIMITED

Company number 05560088

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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)
26 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 23 March 2019	View PDF Liquidators' statement of receipts and payments to 23 March 2019 - link opens in a new window - 16 pages (16 pages)
26 Apr 2018	AD01	Registered office address changed from 138 Overland Road Mumbles Swansea SA3 4EU to Redheugh House Thornaby South Thornaby Place Stockton on Tees TS17 6SG on 26 April 2018	View PDF Registered office address changed from 138 Overland Road Mumbles Swansea SA3 4EU to Redheugh House Thornaby South Thornaby Place Stockton on Tees TS17 6SG on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-24 - link opens in a new window - 1 page (1 page)
19 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 29 February 2016	View PDF Previous accounting period extended from 30 November 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AD01	Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 7 June 2012	View PDF Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys Vale of Glamorgan CF64 4HE on 7 June 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	CH01	Director's details changed for Dr Pamela Brown on 14 January 2010	View PDF Director's details changed for Dr Pamela Brown on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH03	Secretary's details changed for Dr Ian Davies on 14 January 2010	View PDF Secretary's details changed for Dr Ian Davies on 14 January 2010 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)

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