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PSP PAEDIATRIC & NEURO REHABILITATION LIMITED

Company number 07234408

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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)
16 Jun 2024 MA Memorandum and Articles of Association
16 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Ian David Robins as a director on 7 June 2024
10 Jun 2024 PSC02 Notification of Fl 360 Limited as a person with significant control on 7 June 2024
10 Jun 2024 PSC07 Cessation of Peter James Sanderson as a person with significant control on 7 June 2024
10 Jun 2024 AD01 Registered office address changed from 1a Navigation Way Ashton-on-Ribble Preston PR2 2YF England to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 10 June 2024
10 Jun 2024 TM01 Termination of appointment of Rachel Sanderson as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Graham Pulford as a director on 7 June 2024
10 Jun 2024 TM02 Termination of appointment of Peter James Sanderson as a secretary on 7 June 2024
04 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 65 Bent Lane Leyland PR25 4HR England to 1a Navigation Way Ashton-on-Ribble Preston PR2 2YF on 27 February 2023
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 AP01 Appointment of Mrs Rachel Sanderson as a director on 7 January 2022
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates