- Company Overview for PRO HEALTH 24 LIMITED (08511216)
- Filing history for PRO HEALTH 24 LIMITED (08511216)
- People for PRO HEALTH 24 LIMITED (08511216)
- Charges for PRO HEALTH 24 LIMITED (08511216)
- More for PRO HEALTH 24 LIMITED (08511216)
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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28 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
07 May 2019 | AP03 | Appointment of Mr Christopher John Coyle as a secretary on 1 May 2019 | |
07 May 2019 | TM02 | Termination of appointment of Howard Pepperdine as a secretary on 30 April 2019 | |
25 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
02 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 September 2018
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02 Oct 2018 | SH03 | Purchase of own shares. | |
14 Jun 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
13 Jun 2018 | TM01 | Termination of appointment of Denis Peter Harrington as a director on 31 May 2018 | |
08 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
20 Mar 2018 | AP03 | Appointment of Mr Howard Pepperdine as a secretary on 19 March 2018 | |
20 Mar 2018 | TM02 | Termination of appointment of Christopher Coyle as a secretary on 16 March 2018 | |
10 May 2017 | AA | Full accounts made up to 30 September 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
03 Feb 2017 | TM01 | Termination of appointment of Charles Safapour as a director on 27 January 2017 | |
03 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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20 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
25 Nov 2015 | CH01 | Director's details changed for Mr Denis Peter Harrington on 30 April 2013 | |
02 Nov 2015 | AP01 | Appointment of Mr Bobby Gurpreet Singh Swali as a director on 2 November 2015 | |
28 Oct 2015 | AP01 | Appointment of Mrs Anna Louise Cooper as a director on 1 October 2015 | |
14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 10 September 2015
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12 Oct 2015 | RESOLUTIONS |
Resolutions
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30 Apr 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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13 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Sep 2014 | AA01 | Current accounting period extended from 30 April 2014 to 30 September 2014 | |
07 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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