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PLAN B HEALTHCARE LIMITED

Company number 06816791

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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)
23 Oct 2024 AA Full accounts made up to 30 September 2023
12 Jun 2024 TM01 Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
28 Jun 2023 AA Full accounts made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
13 Dec 2022 AP01 Appointment of Mr Peter Groves as a director on 1 December 2022
03 Nov 2022 TM01 Termination of appointment of Christopher Walsh as a director on 3 November 2022
05 May 2022 AA Full accounts made up to 30 September 2021
17 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
03 Dec 2021 MR01 Registration of charge 068167910002, created on 30 November 2021
09 Jun 2021 AA Full accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
22 Oct 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 50,034
24 Jun 2020 TM01 Termination of appointment of Anna Louise Cooper as a director on 31 March 2020
23 Apr 2020 AA Full accounts made up to 30 September 2019
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
04 Feb 2020 CH01 Director's details changed for Mr Nicolas Poturicich on 31 January 2020
09 Dec 2019 AP01 Appointment of Ms Ashling Michelle Coyle as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Christopher Walsh as a director on 1 October 2019
29 Aug 2019 PSC02 Notification of Tapa Holdings Limited as a person with significant control on 5 August 2019
29 Aug 2019 PSC07 Cessation of Kevin Michael Coyle as a person with significant control on 5 August 2019
29 Aug 2019 TM01 Termination of appointment of Kevin Michael Coyle as a director on 5 August 2019
26 Jul 2019 MAR Re-registration of Memorandum and Articles
26 Jul 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration