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PCH HEALTH LTD

Company number 08566096

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2023 DS01 Application to strike the company off the register
10 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
13 Oct 2022 CERTNM Company name changed pch healthcare consultancy LIMITED\certificate issued on 13/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-13
13 Oct 2022 AD01 Registered office address changed from Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB to 63 -66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 13 October 2022
09 May 2022 AA Micro company accounts made up to 31 January 2022
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 January 2021
03 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 31 January 2020
26 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 January 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
19 Oct 2018 PSC04 Change of details for Mr Paul Christopher Hatton as a person with significant control on 17 October 2018
19 Oct 2018 TM01 Termination of appointment of Stephen Grant Charlesworth-Jones as a director on 17 October 2018
13 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 January 2018
09 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
16 May 2017 AA Micro company accounts made up to 31 January 2017
05 Oct 2016 CS01 Confirmation statement made on 30 July 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
05 Apr 2016 AP01 Appointment of Mr Paul Christopher Hatton as a director on 30 December 2015
06 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20