PRIVE HEALTH MANAGEMENT SERVICES (UK) LTD

Company number 09487544

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	AM23	Notice of move from Administration to Dissolution	(23 pages)
16 Nov 2018	AD01	Registered office address changed from 46-48 East Smithfield London E1W 1AE to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AE on 16 November 2018	(2 pages)
28 Sep 2018	AM10	Administrator's progress report	(23 pages)
17 Apr 2018	AM10	Administrator's progress report	(24 pages)
27 Feb 2018	AM19	Notice of extension of period of Administration	(3 pages)
17 Oct 2017	AM10	Administrator's progress report	(29 pages)
16 May 2017	AM06	Notice of deemed approval of proposals	(3 pages)
28 Apr 2017	AM03	Statement of administrator's proposal	(29 pages)
07 Apr 2017	2.16B	Statement of affairs with form 2.14B	(6 pages)
24 Mar 2017	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 46-48 East Smithfield London E1W 1AE on 24 March 2017	(2 pages)
22 Mar 2017	2.12B	Appointment of an administrator	(1 page)
08 Mar 2017	TM01	Termination of appointment of Jason Paul Ward as a director on 7 March 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Steven Mark Rainey as a director on 16 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Samantha Anne Harris as a director on 17 February 2017	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 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)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,100	(6 pages)
05 Apr 2016	CH01	Director's details changed for Mr Jason Paul Ward on 11 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mrs Samantha Anne Harris on 11 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Stephen Howard Quincey on 11 March 2016	(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	(18 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,100.00	(4 pages)

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