PHOENIX PRIMARY CARE LIMITED

Company number 06280242

Date	Type	Description	View / Download
15 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Allan Johnson as a director on 31 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Roy Hastings as a director on 31 December 2017	(1 page)
09 Feb 2018	TM01	Termination of appointment of Allan Johnson as a director on 31 January 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
11 Oct 2016	AP03	Appointment of Mrs Francine Godrich as a secretary on 4 May 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
03 Jun 2016	CH01	Director's details changed for Mr Avran Chan on 5 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Avran Chan as a director on 5 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Abraham Thomas as a director on 4 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Jeremy Rose as a director on 4 May 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from 3Bswallowfield Courtyard Wolverhampton Road Oldbury Birmingham B69 2JG to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA on 2 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Roy Hastings as a director on 4 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Allan Johnson as a director on 4 May 2016	(2 pages)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 August 2014	(20 pages)
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2010	(20 pages)
14 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 585	(4 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 585 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016	(6 pages)
20 Dec 2013	SH03	Purchase of own shares.	(3 pages)