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PROCARE HEALTH LIMITED

Company number 08794088

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AP01	Appointment of Mrs Jennifer Elen Muir as a director on 10 September 2024	View PDF Appointment of Mrs Jennifer Elen Muir as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	AP01	Appointment of Mrs Rosalind Lloyd as a director on 24 June 2024	View PDF Appointment of Mrs Rosalind Lloyd as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Peter Sean O'donnell as a director on 13 June 2024	View PDF Appointment of Mr Peter Sean O'donnell as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mrs Christine Elizabeth Jordan on 28 June 2024	View PDF Director's details changed for Mrs Christine Elizabeth Jordan on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mrs Christine Elizabeth Jordan as a director on 22 May 2024	View PDF Appointment of Mrs Christine Elizabeth Jordan as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2023	TM01	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 1 September 2023	View PDF Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CH01	Director's details changed for Ms Jane Theresa Fagan on 17 July 2023	View PDF Director's details changed for Ms Jane Theresa Fagan on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Deborah Claire Fielding as a director on 17 July 2023	View PDF Termination of appointment of Deborah Claire Fielding as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	CH01	Director's details changed for Dr Simon Vickers on 11 May 2023	View PDF Director's details changed for Dr Simon Vickers on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Ms Jane Theresa Fagan on 11 May 2023	View PDF Director's details changed for Ms Jane Theresa Fagan on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Dr Rishi Shubas Barai on 11 May 2023	View PDF Director's details changed for Dr Rishi Shubas Barai on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Wendy Newnham as a director on 28 February 2023	View PDF Termination of appointment of Wendy Newnham as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Richard Curtin as a director on 28 October 2022	View PDF Termination of appointment of Richard Curtin as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Philip Anthony Ridsdill Smith as a director on 26 July 2022	View PDF Termination of appointment of Philip Anthony Ridsdill Smith as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	AP01	Appointment of Mr Alan Nicholas Chesterfield Gordon as a director on 1 April 2022	View PDF Appointment of Mr Alan Nicholas Chesterfield Gordon as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Ms Jane Theresa Fagan as a director on 21 February 2022	View PDF Appointment of Ms Jane Theresa Fagan as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)

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PROCARE HEALTH LIMITED

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