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PARTINGTON HEALTHCARE LIMITED

Company number 09474199

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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)
10 Jan 2020 PSC07 Cessation of Deborah Ann Edwards as a person with significant control on 1 October 2019
10 Jan 2020 PSC07 Cessation of Wasantha Darshana as a person with significant control on 1 October 2019
10 Jan 2020 PSC02 Notification of Partington Healthcare Holdings Limited as a person with significant control on 1 October 2019
26 Sep 2019 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
26 Sep 2019 TM01 Termination of appointment of Deborah Ann Edwards as a director on 18 September 2019
26 Sep 2019 TM01 Termination of appointment of Wasantha Darshana as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 18 September 2019
26 Sep 2019 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 18 September 2019
09 Jul 2019 AA Accounts for a small company made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Wasantha Darshana on 8 February 2018
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Jul 2016 AD01 Registered office address changed from Silk Cutter House School Road Lowestoft Suffolk NR33 9NA United Kingdom to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
29 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
29 Sep 2015 MR01 Registration of charge 094741990001, created on 22 September 2015
11 Sep 2015 AP01 Appointment of Mr Wasantha Darshana as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mrs Deborah Ann Edwards as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mr Ian Stuart Jarvis as a director on 11 September 2015
07 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 1