PROCARE HEALTH LIMITED

Company number 08794088

Date	Type	Description	View / Download
13 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
09 Dec 2016	CH01	Director's details changed for Dr Philip Anthony Ridsdill Smith on 9 December 2016	(2 pages)
09 Dec 2016	CH01	Director's details changed for Dr Farine Anna Clarke on 9 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
23 Nov 2016	TM01	Termination of appointment of Martin Mckendry as a director on 11 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Dr Philip Anthony Ridsdill Smith as a director on 26 September 2016	(3 pages)
12 Oct 2016	TM01	Termination of appointment of Ruth Turner as a director on 12 October 2016	(1 page)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Mar 2016	AP01	Appointment of Dr Farine Anna Clarke as a director on 1 December 2015 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 24/02/2016	(2 pages)
24 Feb 2016	AP01	Appointment of Dr Farine Anna Clarke as a director on 1 December 2015	(3 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 17	(5 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	CAP-SS	Solvency Statement dated 10/11/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 17	(11 pages)
02 Sep 2015	AD01	Registered office address changed from Fairlands Medical Centre Fairlans Avenue Worplesdon Guildford Surrey GU3 3NA to Ramsay House Vera Avenue London N21 1RA on 2 September 2015	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Alex Benjamin Higham as a director on 28 February 2015	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 18	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 17	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 16	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 15	(3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 14	(3 pages)

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