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SOUTHERN HAMPSHIRE PRIMARY CARE ALLIANCE LIMITED

Company number 10777361

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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)
07 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2019
  • GBP 795
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 917
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
24 Apr 2019 AP01 Appointment of Dr Tom Bertram as a director on 28 March 2019
18 Apr 2019 AP01 Appointment of Dr Rajdeep Singh Laly as a director on 28 March 2019
18 Apr 2019 CH01 Director's details changed for Mr Dean Mark Hatfull on 28 March 2019
17 Apr 2019 AP01 Appointment of Mr Dean Mark Hatfull as a director on 28 March 2019
17 Apr 2019 TM01 Termination of appointment of Paul Patrick Bennett as a director on 28 March 2019
17 Apr 2019 TM01 Termination of appointment of Donal Collins as a director on 28 March 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 TM01 Termination of appointment of Helen Sherrell as a director on 20 June 2018
18 Jul 2018 AD01 Registered office address changed from 16 Pure Offices One Port Way Port Solent Portsmouth PO6 4TY England to 35 Pure Offices Port Way Port Solent Portsmouth PO6 4TY on 18 July 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
16 May 2018 AD01 Registered office address changed from Liphook & Liss Surgery Station Road Liphook Hampshire GU30 7DR United Kingdom to 16 Pure Offices One Port Way Port Solent Portsmouth PO6 4TY on 16 May 2018
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 162
06 Dec 2017 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 20 September 2017
22 Nov 2017 SH08 Change of share class name or designation
21 Nov 2017 TM01 Termination of appointment of Michael Stephen Joseph Korab as a director on 20 September 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-18
  • GBP 8