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PRIME HEALTH DIAGNOSTICS LTD

Company number 07199371

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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)
07 Apr 2017 RP04AR01 Second filing of the annual return made up to 23 March 2012
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 CS01 30/06/16 Statement of Capital gbp 1
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
11 May 2016 AP01 Appointment of Mr Senthilnathan Kandiah as a director on 11 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 May 2015 CH04 Secretary's details changed for Iykons Ltd on 1 January 2015
26 Jan 2015 MR01 Registration of charge 071993710003, created on 26 January 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from , Typhoon Business Centre Oackcroft Road, Chessington, Surrey, KT9 1RH to 14 Elm Road Chessington Surrey KT9 1AW on 16 December 2014
27 Aug 2014 MR01 Registration of charge 071993710002, created on 27 August 2014
28 May 2014 TM01 Termination of appointment of Thiagesapillai Inpan as a director
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 AP04 Appointment of Iykons Ltd as a secretary
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017.
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Sep 2011 AP01 Appointment of Mr Thiagesapillai Inpan as a director
19 Sep 2011 AP01 Appointment of Mr Jonathan David Shrewsbury as a director
19 Sep 2011 TM01 Termination of appointment of Kulasekaram Jeyaraj as a director
27 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders