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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)
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,592
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2011
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2010
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 December 2009
07 Jan 2013 AR01 Annual return made up to 10 December 2008 with full list of shareholders
24 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
04 Dec 2012 AA Accounts for a small company made up to 30 April 2012
13 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/01/2013
03 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/01/2013
19 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
03 Nov 2010 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England on 3 November 2010
21 Oct 2010 AD01 Registered office address changed from Kryllas Manor Roscarrack Road Maen Valley Falmouth Cornwall TR11 5BL on 21 October 2010
29 Jul 2010 TM01 Termination of appointment of Francis Eva as a director
21 Jul 2010 TM01 Termination of appointment of Mark Beniston as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Feb 2010 AP01 Appointment of Mr Christopher Norman as a director
25 Feb 2010 AP01 Appointment of Christine Dean as a director
09 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
11 Jan 2010 CH01 Director's details changed for Kevin Eric Betts on 23 December 2009
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,000
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/12/2009
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/01/2013