PRIVE HEALTH SOLUTIONS (UK) LTD

Company number 09376277

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Jason Paul Ward as a director on 7 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mrinal Madina as a director on 27 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Steven Mark Rainey as a director on 16 February 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(8 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Mr Steven Mark Rainey as a director on 5 August 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Melany Roberts Pierson as a director on 5 August 2016	(1 page)
05 Apr 2016	CH01	Director's details changed for Mr Stephen Howard Quincey on 11 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Jason Paul Ward on 11 March 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,100	(7 pages)
29 Jan 2016	AP01	Appointment of Mr Stephen Howard Quincey as a director on 6 January 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Melany Roberts Pierson on 24 July 2015	(2 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,100.00	(4 pages)
30 Jun 2015	AP01	Appointment of Mrs Melany Roberts Pierson as a director on 17 June 2015	(2 pages)
29 Jun 2015	SH08	Change of share class name or designation	(2 pages)
29 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jun 2015	MR01	Registration of charge 093762770001, created on 17 June 2015	(29 pages)
10 Jun 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 3 Dorchester Close Hinchley Wood Esher Surrey KT10 0BE United Kingdom to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 31 March 2015	(1 page)
19 Mar 2015	CERTNM	Company name changed prive health LIMITED\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)