- Company Overview for PERSONAL HEALTH LIMITED (08447608)
- Filing history for PERSONAL HEALTH LIMITED (08447608)
- People for PERSONAL HEALTH LIMITED (08447608)
- More for PERSONAL HEALTH LIMITED (08447608)
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) |
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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
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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
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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
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19 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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19 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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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 |