Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2021 |
CC04 |
Statement of company's objects
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business showing recent change of name 11/11/2021
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18 Nov 2021 |
TM01 |
Termination of appointment of David Martin Palmer as a director on 10 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Lindsay Anne Palmer as a person with significant control on 10 November 2021
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12 Nov 2021 |
PSC02 |
Notification of Primary Health Properties Plc as a person with significant control on 10 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of David Martin Palmer as a person with significant control on 10 November 2021
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12 Nov 2021 |
CERTNM |
Company name changed peak health solutions LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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11 Nov 2021 |
TM01 |
Termination of appointment of Lindsay Anne Palmer as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Santer as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Richard Howell as a director on 10 November 2021
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11 Nov 2021 |
AP03 |
Appointment of Mr Paul Simon Kent Wright as a secretary on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Harry Abraham Hyman as a director on 10 November 2021
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11 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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10 Nov 2021 |
AD01 |
Registered office address changed from 18 Holly Bank Glossop Derbyshire SK13 8TS to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 10 November 2021
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Oct 2019 |
PSC01 |
Notification of Lindsay Anne Palmer as a person with significant control on 1 October 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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01 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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