PENTA HEALTH AND WELLBEING LTD

Company number 08053259

Date	Type	Description	View / Download
12 Jun 2016	AD01	Registered office address changed from 3 Race Court Treswithian Downs Camborne Cornwall TR14 0PU to The Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on 12 June 2016	(1 page)
17 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	(11 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 1 June 2015 no member list	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Oct 2014	AA	Total exemption full accounts made up to 31 May 2014	(26 pages)
24 Jul 2014	TM01	Termination of appointment of Stuart Thompson as a director on 24 July 2014	(1 page)
08 Jul 2014	CERTNM	Company name changed west cornwall mind\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 no member list	(3 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	(19 pages)
30 Sep 2013	TM01	Termination of appointment of Kate Mitchell as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Ian Charles Willsher as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Stuart Thompson as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Christopher Malcolm Knight as a director	(2 pages)
04 Sep 2013	AD01	Registered office address changed from 3a Race Court Treswithian Downs Camborne Cornwall TR14 0PU on 4 September 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 no member list	(2 pages)
19 Jun 2013	CH01	Director's details changed for Kate Melinda Mitchell on 25 March 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for David John Chynoweth on 25 March 2013	(2 pages)
06 Jun 2013	AD01	Registered office address changed from 16a Commercial Street Camborne Cornwall TR14 8JY on 6 June 2013	(2 pages)
01 May 2012	NEWINC	Incorporation	(36 pages)