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PHOENIX PRIMARY CARE LIMITED

Company number 06280242

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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)
31 Mar 2021 TM01 Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts audit exempt under section 479A approved 10/12/2020
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Jeremy David Rose as a director on 31 December 2019
06 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Dec 2019 AP01 Appointment of Mr Nicholas John Harding as a director on 20 December 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
30 Jan 2019 AP01 Appointment of Ms. Samantha Geraldine Jones as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Arvan Chan as a director on 24 January 2019
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
10 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
13 Jun 2018 TM02 Termination of appointment of Francine Godrich as a secretary on 13 June 2018