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GALPHARM HEALTHCARE LIMITED

Company number 05667769

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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)
11 Jul 2018 TM01 Termination of appointment of Sheenagh Dose as a director on 11 July 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
03 Apr 2018 AP01 Appointment of Ms Sheenagh Dose as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Christopher Allan Rudd as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Philip Thompson as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Patrick Michael O'sullivan as a director on 3 April 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 AP01 Appointment of Mr Philip Thompson as a director on 1 September 2017
10 Jul 2017 PSC02 Notification of Perrigo Uk Acquisition Limited as a person with significant control on 6 April 2016
25 May 2017 AP03 Appointment of Ms Annette Corcoran as a secretary on 25 May 2017
25 May 2017 TM02 Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
22 Feb 2016 AP01 Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016 TM01 Termination of appointment of Russell Peter Howard as a director on 5 February 2016
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
11 Jun 2015 AA01 Change of accounting reference date
10 Apr 2015 AA Full accounts made up to 28 June 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
19 Jun 2014 TM01 Termination of appointment of Richard Eggleston as a director
12 Jun 2014 AP03 Appointment of Niall Patrick Kavanagh as a secretary
12 Jun 2014 TM02 Termination of appointment of Michael Tucker as a secretary
08 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Tucker on 18 March 2014