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PROCURE HEALTH LIMITED

Company number 07305206

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 104.481	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 104.481 - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 104.456	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 104.456 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 104.431	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 104.431 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 104.406	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 104.406 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 104.381	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 104.381 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2018	View PDF Second filing of Confirmation Statement dated 9 September 2018 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2019	View PDF Second filing of Confirmation Statement dated 9 September 2019 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2010 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2018	View PDF Second filing of Confirmation Statement dated 9 September 2018 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 104.356	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 104.356 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Apr 2024	PSC04	Change of details for Mr Nicholas Charles Coleman as a person with significant control on 2 January 2024	View PDF Change of details for Mr Nicholas Charles Coleman as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Nicholas Charles Coleman on 2 January 2024	View PDF Director's details changed for Mr Nicholas Charles Coleman on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Nicholas Charles Coleman on 16 January 2024	View PDF Director's details changed for Mr Nicholas Charles Coleman on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Aimee Coleman on 16 January 2024	View PDF Director's details changed for Aimee Coleman on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 104.331	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 104.331 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 103.069	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 103.069 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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PROCURE HEALTH LIMITED

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