O'NEILL PATIENT LIMITED

Company number 07751583

Date	Type	Description	View / Download
04 Mar 2020	AP01	Appointment of Andrew Scaife as a director on 4 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr James Alexander Argyle as a director on 4 March 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from Glebe Court Stoke on Trent Staffordshire ST4 1ET to Chester House Chester Road Hazel Grove Stockport SK7 5NT on 4 February 2020	(1 page)
25 Nov 2019	MR04	Satisfaction of charge 077515830001 in full	(1 page)
22 Nov 2019	MR01	Registration of charge 077515830003, created on 19 November 2019	(71 pages)
20 Nov 2019	MR01	Registration of charge 077515830002, created on 18 November 2019	(63 pages)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 24/08/2019	(4 pages)
12 Sep 2019	CH03	Secretary's details changed for Mr Paul Steven Churchill on 12 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Paul Steven Churchill as a secretary on 11 September 2019	(2 pages)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (sic Code change) was registered on 26/09/2019.	(4 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Jul 2019	MR01	Registration of charge 077515830001, created on 5 July 2019	(43 pages)
11 Jul 2019	AP01	Appointment of Mrs Suzanne Elizabeth Brown as a director on 5 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Stephen Grocott as a director on 5 July 2019	(1 page)
07 Feb 2019	PSC02	Notification of Grindeys Legal Limited as a person with significant control on 7 February 2019	(2 pages)
07 Feb 2019	PSC07	Cessation of Stephen Grocott as a person with significant control on 7 February 2019	(1 page)
07 Feb 2019	PSC07	Cessation of Daren Matthew Churchill as a person with significant control on 7 February 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 11/09/24	(4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
06 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
06 Mar 2017	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)

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