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SW PCH LIMITED

Company number 11049245

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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)
25 Jul 2023 TM01 Termination of appointment of Andrew Michael Watson as a director on 30 January 2023
24 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024 and again on 29/10/24
07 Nov 2022 PSC08 Notification of a person with significant control statement
07 Nov 2022 PSC07 Cessation of Healthshare Limited as a person with significant control on 4 December 2017
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024 and again on 29/10/24
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Maher Al-Shakarchi as a director on 1 June 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
25 Nov 2020 AP01 Appointment of Dr Paul Joseph O'reilly as a director on 22 September 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Oct 2020 TM01 Termination of appointment of Sheila Neogi as a director on 22 September 2020
06 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024.
06 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/09/2024 and again on the 03/10/2024
10 May 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 0.01
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 0.01
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/10/24
31 Aug 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
04 Dec 2017 AP01 Appointment of Dr Francesca Oley as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Dr Sheila Neogi as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Dr Maher Al-Shakarchi as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mr Andrew Michael Watson as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mr Aziz Pandor as a director on 28 November 2017
04 Dec 2017 AP01 Appointment of Mr Neil Richard Cook as a director on 28 November 2017