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WESSEX PRIMARY HEALTH CARE ALLIANCE LIMITED

Company number 09620784

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 53.46
15 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 SH10 Particulars of variation of rights attached to shares
14 Nov 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 AD01 Registered office address changed from Three Swans Surgery Rollestone Street Salisbury Wiltshire SP1 1DX United Kingdom to Harcourt Medical Centre Crane Bridge Road Salisbury SP2 7TD on 17 October 2017
13 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Jul 2017 PSC01 Notification of Rachel Clapton as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Elizabeth Stanger as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Susan Taylor as a person with significant control on 6 April 2016
13 Jul 2017 CH01 Director's details changed for Dr Susan Elizabeth Taylor on 18 April 2016
13 Jul 2017 CH01 Director's details changed for Dr Rachel Clapton on 1 January 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 TM01 Termination of appointment of Helena Maria Mckeown as a director on 27 July 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016 TM01 Termination of appointment of Andrew Chisnall as a director on 1 December 2015
07 Jun 2016 TM01 Termination of appointment of Andrew Chisnall as a director on 1 December 2015
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1