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PERSONAL HEALTH LIMITED

Company number 08447608

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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)
15 Apr 2016 TM01 Termination of appointment of Shane Donald Joseph Kochan as a director on 1 January 2016
07 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016 AP01 Appointment of Mr Shane Donald Joseph Kochan as a director on 1 January 2016
07 Apr 2016 TM01 Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 100
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2
24 Sep 2013 AP01 Appointment of Mrs. Lynsey Mason as a director
24 Sep 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
24 Sep 2013 TM01 Termination of appointment of Koomlall Ruttun as a director
24 Sep 2013 TM02 Termination of appointment of Koomlall Ruttun as a secretary
16 Sep 2013 AD01 Registered office address changed from 37 Cranbrook Park London N22 5NA England on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from 48 Goldlay Road 48 Goldlay Road Chelmsford CM2 0EL England on 16 September 2013
01 Sep 2013 TM01 Termination of appointment of Sunjiv Seetul as a director
06 Aug 2013 AP01 Appointment of Mr Koomlall Ruttun as a director
11 Jun 2013 TM01 Termination of appointment of Koomlall Ruttun as a director
11 Jun 2013 AP01 Appointment of Mr Sunjiv Seetul as a director
11 Jun 2013 AD01 Registered office address changed from 37 Cranbrook Park Woodgreen London Haringey N22 5NA England on 11 June 2013
15 Mar 2013 NEWINC Incorporation