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PFL HEALTHCARE LIMITED

Company number 08105393

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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)
10 Jul 2014	TM01	Termination of appointment of Gary Smith as a director	View PDF Termination of appointment of Gary Smith as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	MR01	Registration of charge 081053930001	View PDF Registration of charge 081053930001 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Christopher Keeble as a director	View PDF Termination of appointment of Christopher Keeble as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 404	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 404 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
04 Oct 2012	AP01	Appointment of Richard Wiffen as a director	View PDF Appointment of Richard Wiffen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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