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PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED

Company number 11395243

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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)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	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)
02 Sep 2020	PSC02	Notification of Grp Lodge Limited as a person with significant control on 11 August 2020	View PDF Notification of Grp Lodge Limited as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Thomas Joseph Mcguinness as a person with significant control on 11 August 2020	View PDF Cessation of Thomas Joseph Mcguinness as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Claire Elizabeth Graham as a person with significant control on 11 August 2020	View PDF Cessation of Claire Elizabeth Graham as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP03	Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020	View PDF Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Neil Thornton as a director on 11 August 2020	View PDF Appointment of Mr Neil Thornton as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Michael Andrew Bruce as a director on 11 August 2020	View PDF Appointment of Mr Michael Andrew Bruce as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2020	View PDF Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020	View PDF Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AD01	Registered office address changed from 17 White Horse Yard Richmond Road Towcester NN12 6BU United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 September 2020	View PDF Registered office address changed from 17 White Horse Yard Richmond Road Towcester NN12 6BU United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 03/06/2019	View PDF Second filing of Confirmation Statement dated 03/06/2019 - link opens in a new window - 7 pages (7 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 26/11/2019.	View PDF Confirmation statement made on 3 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 26/11/2019. - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Aug 2018	AP01	Appointment of Mrs Teresa Lorraine Ostle as a director on 20 July 2018	View PDF Appointment of Mrs Teresa Lorraine Ostle as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 274	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 274 - link opens in a new window - 13 pages (13 pages)

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