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THE PRIVATE PHARMA HEALTH COMPANY LTD

Company number 10317579

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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)
21 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
22 May 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Nov 2023 CH01 Director's details changed for Mr Daniel Anthony Gilbert on 20 November 2023
20 Nov 2023 PSC05 Change of details for The Private Pharma Group Ltd as a person with significant control on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
21 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
21 Aug 2023 PSC05 Change of details for The Private Pharma Group Ltd as a person with significant control on 21 February 2021
21 Aug 2023 CH01 Director's details changed for Mr Daniel Anthony Gilbert on 22 February 2021
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 22 February 2021
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
11 Aug 2020 TM01 Termination of appointment of Adam Simon Bloom as a director on 31 July 2020
02 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
25 Feb 2017 CONNOT Change of name notice