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PARKWAY CLINIC LIMITED

Company number 05766890

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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 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 May 2021
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
17 Apr 2018 AP03 Appointment of Mr William Joe Yau Kwan as a secretary on 16 March 2018
17 Apr 2018 TM01 Termination of appointment of William Joe Yau Kwan as a director on 16 March 2018
17 Apr 2018 AP01 Appointment of Mrs Margaret Sian Majoe as a director on 16 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Apr 2017 AP01 Appointment of Dr Darren Owakee as a director on 17 March 2017
04 Apr 2017 SH02 Sub-division of shares on 17 March 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 125.00
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 companies act 2006 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100