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PSYCH HEALTH LTD

Company number 06673730

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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)
02 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with updates
08 Jul 2020 CH01 Director's details changed for Doctor Joseph Rothwell Buckman on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Doctor Benjamin Frank Barnaby on 8 July 2020
08 Jul 2020 CH03 Secretary's details changed for Doctor Joseph Rothwell Buckman on 8 July 2020
08 Jul 2020 AD01 Registered office address changed from Unit 3 Windmill Oast Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 8 July 2020
03 Jan 2020 SH02 Sub-division of shares on 12 December 2019
03 Jan 2020 SH02 Sub-division of shares on 12 December 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
03 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
22 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2018 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 100
01 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
29 Jan 2018 CC04 Statement of company's objects
29 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2