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PHOENIX PRIMARY CARE (SOUTH) LIMITED

Company number 07470273

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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 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
19 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
09 Feb 2018 TM01 Termination of appointment of Allan Johnson as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Roy Hastings as a director on 31 December 2017
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Oct 2016 AP03 Appointment of Mrs Francine Godrich as a secretary on 4 May 2016
03 Jun 2016 AP01 Appointment of Mr Arvan Chan as a director on 4 May 2016
02 Jun 2016 TM01 Termination of appointment of Abraham Thomas as a director on 4 May 2016
02 Jun 2016 AD01 Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Jeremy Rose as a director on 4 May 2016
02 Jun 2016 AP01 Appointment of Mr Roy Hastings as a director on 4 May 2016
02 Jun 2016 AP01 Appointment of Mr Allan Johnson as a director on 4 May 2016
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
02 Oct 2015 AA Accounts for a small company made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of Devasia Devasia as a director
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders