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PURE HEALTHCARE STAFFING LIMITED

Company number 07303674

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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)
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,507,190
22 Oct 2015 AP03 Appointment of Mr Stephen Llewellyn Davies as a secretary on 1 October 2015
21 Oct 2015 AP01 Appointment of Mr Stephen Llewellyn Davies as a director on 1 October 2015
21 Oct 2015 TM01 Termination of appointment of John James Herron as a director on 1 October 2015
07 Sep 2015 AR01 Annual return made up to 6 July 2014 with full list of shareholders
04 Sep 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,307,190
13 Jul 2015 AP01 Appointment of Mr John James Herron as a director on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of Jonathan Derby-Webb as a director on 13 July 2015
14 Jan 2015 AP01 Appointment of Mr Pauric Druhan as a director on 14 January 2015
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,307,190
06 Nov 2014 ANNOTATION Rectified The AP01 was removed from the public register on 16/03/2015 as it was invalid or ineffective
06 Nov 2014 TM01 Termination of appointment of Brian O'connor as a director on 6 November 2014
25 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
05 Mar 2014 AP01 Appointment of Mr Brian O'connor as a director
05 Mar 2014 TM01 Termination of appointment of Michael O'shea as a director
06 Jan 2014 AA Accounts for a small company made up to 31 March 2013
20 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2013
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
  • ANNOTATION A second filed AR01 was registered on 20TH November 2013.
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Jonathan Derby-Webb as a director