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PROCURE HEALTH LIMITED

Company number 07305206

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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)
12 Dec 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2017 SH08 Change of share class name or designation
08 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 AD01 Registered office address changed from First Floor: Offices 8 - 10 Marina Building, Harleyford Estate Harleyford, Henley Road Marlow Buckinghamshire SL7 2DX to Unit 5 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ on 21 May 2015
10 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
30 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Oct 2013 CH01 Director's details changed for Mr Nicholas Coleman on 23 September 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Sep 2013 CH01 Director's details changed for Mr Nicholas Coleman on 1 February 2013
09 Sep 2013 CH01 Director's details changed for Mr Udhi Silva on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Mr Nicholas Coleman on 9 September 2013
03 Sep 2013 MR01 Registration of charge 073052060001
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from 24 Priestley Court Princes Gate High Wycombe HP13 7WZ United Kingdom on 1 March 2012
14 Feb 2012 AA Total exemption full accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders