PI HEALTHCARE HOLDINGS LIMITED

Company number 11470596

Date	Type	Description	View / Download
23 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	(4 pages)
14 Dec 2023	AD01	Registered office address changed from Victoria Works Little Lane Ilkley West Yorkshire LS29 8EA England to Marsel House Stephensons Way Ilkley LS29 8DD on 14 December 2023	(1 page)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	(3 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(4 pages)
24 Nov 2022	AD01	Registered office address changed from Wells Road Business Centre Ilkley Leeds LS29 9JB United Kingdom to Victoria Works Little Lane Ilkley West Yorkshire LS29 8EA on 24 November 2022	(1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 July 2022	(3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with updates	(4 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	(3 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(3 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
21 Jul 2020	PSC07	Cessation of Edward Gerard Kerr as a person with significant control on 20 May 2019	(1 page)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 July 2019	(3 pages) Download iXBRL
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 04/06/2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
18 Jul 2019	PSC04	Change of details for Ms Johanna Marie Jarvis as a person with significant control on 20 May 2019	(2 pages)
18 Jun 2019	SH08	Change of share class name or designation	(2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	(2 pages)
04 Jun 2019	CONNOT	Change of name notice	(2 pages)
28 May 2019	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Wells Road Business Centre Ilkley Leeds LS29 9JB on 28 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Edward Gerard Kerr as a director on 20 May 2019	(1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 100	(23 pages)