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PRISM HEALTH LTD

Company number 11207547

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	AA01	Previous accounting period shortened from 5 April 2023 to 4 April 2023	View PDF Previous accounting period shortened from 5 April 2023 to 4 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	PSC01	Notification of Charlotte Louise Anne Forrer as a person with significant control on 28 April 2019	View PDF Notification of Charlotte Louise Anne Forrer as a person with significant control on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	PSC04	Change of details for Mr James Olivier Forrer as a person with significant control on 28 April 2019	View PDF Change of details for Mr James Olivier Forrer as a person with significant control on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2019	AP01	Appointment of Mrs Charlotte Louise Anne Forrer as a director on 28 April 2019	View PDF Appointment of Mrs Charlotte Louise Anne Forrer as a director on 28 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 5 April 2019	View PDF Accounts for a dormant company made up to 5 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	AA01	Previous accounting period extended from 28 February 2019 to 5 April 2019	View PDF Previous accounting period extended from 28 February 2019 to 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AD01	Registered office address changed from Vantage Point Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 25 March 2019	View PDF Registered office address changed from Vantage Point Pynes Hill Exeter EX2 5FD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 25 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PRISM HEALTH LTD

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