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ST. PIRAN'S HEALTH CARE LIMITED

Company number 06449770

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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)
03 Dec 2019 MR04 Satisfaction of charge 6 in full
03 Dec 2019 MR04 Satisfaction of charge 2 in full
03 Dec 2019 MR04 Satisfaction of charge 4 in full
03 Dec 2019 MR04 Satisfaction of charge 1 in full
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
16 Nov 2018 CH01 Director's details changed for Ms Kathryn Elizabeth Wymer on 6 August 2018
21 May 2018 AP01 Appointment of Ms Kathryn Elizabeth Wymer as a director on 15 May 2018
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 TM01 Termination of appointment of Paul Anthony Thomas Gilligan as a director on 20 December 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
18 Dec 2017 PSC04 Change of details for Mr Kevin Betts as a person with significant control on 15 March 2017
18 Dec 2017 AD02 Register inspection address has been changed to 5 Deansway Worcester Worcestershire WR1 2JG
12 May 2017 SH02 Statement of capital on 28 April 2017
  • GBP 1,592
04 May 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 1,593
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Christopher Norman as a director on 1 September 2016
05 Jul 2016 AP01 Appointment of Mr Paul Anthony Thomas Gilligan as a director on 21 June 2016
05 Jul 2016 TM01 Termination of appointment of Christine Dean as a director on 21 June 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,592
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,592