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PARKER HEALTH LTD

Company number 08341953

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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)
26 Jul 2017	TM02	Termination of appointment of Louise Parker as a secretary on 21 July 2017	View PDF Termination of appointment of Louise Parker as a secretary on 21 July 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CH01	Director's details changed for Mr Richard Parker on 21 July 2017	View PDF Director's details changed for Mr Richard Parker on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC04	Change of details for Mr Richard Parker as a person with significant control on 21 July 2017	View PDF Change of details for Mr Richard Parker as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 150	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 150 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 October 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 25 October 2014 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment 21/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment 21/10/2014 - link opens in a new window - 20 pages (20 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AD01	Registered office address changed from 47 Denmark Street Bedford MK40 3TG United Kingdom on 5 June 2013	View PDF Registered office address changed from 47 Denmark Street Bedford MK40 3TG United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	CH01	Director's details changed for Mr Richard Parker on 4 June 2013	View PDF Director's details changed for Mr Richard Parker on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH03	Secretary's details changed for Louise Parker on 4 June 2013	View PDF Secretary's details changed for Louise Parker on 4 June 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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