PENDLESIDE HEALTHCARE LIMITED

Company number 09480677

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2019	DS01	Application to strike the company off the register	(4 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 60	(3 pages)
07 Oct 2016	AP01	Appointment of Dr Ariel Joseph Oz Pakman as a director on 1 April 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Sibtain Hussain as a director on 1 April 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 48	(7 pages)
20 Apr 2016	TM01	Termination of appointment of John Alasdair Fraser Carter as a director on 31 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Dr Vanessa Enion on 12 November 2015	(2 pages)
04 Nov 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 10 March 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Dr Syed Ahsan Raza on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Dr Melanie Anne Cronin on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Dr Lucy Victoria Astle on 22 October 2015	(2 pages)
22 Oct 2015	CH01	Director's details changed for Dr John Alasdair Fraser Carter on 22 October 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Dr Nigel Hugh Mcmeekin on 13 August 2015	(2 pages)
22 Apr 2015	CH01	Director's details changed for Dr Henryk John Zakrzewski on 22 April 2015	(2 pages)
10 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-10 GBP 48	(30 pages)