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PH MEDICARE LTD

Company number 11583697

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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)
04 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	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)
08 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 October 2018 GBP 10.00 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
15 Nov 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from Charles Lake House Claire Causeway, Crossways Business Park Dartford, Kent DA2 6QA England to Polyco Healthline South Fen Road Bourne PE10 0DN on 14 November 2018	View PDF Registered office address changed from Charles Lake House Claire Causeway, Crossways Business Park Dartford, Kent DA2 6QA England to Polyco Healthline South Fen Road Bourne PE10 0DN on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Neil Wilson as a director on 26 October 2018	View PDF Appointment of Neil Wilson as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP01	Appointment of Jason Prichard as a director on 26 October 2018	View PDF Appointment of Jason Prichard as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AP03	Appointment of Neil Wilson as a secretary on 26 October 2018	View PDF Appointment of Neil Wilson as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC02	Notification of Polyco Healthline Limited as a person with significant control on 26 October 2018	View PDF Notification of Polyco Healthline Limited as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC05	Change of details for Sira Holdings Ltd as a person with significant control on 26 October 2018	View PDF Change of details for Sira Holdings Ltd as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 4.9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 4.9 - link opens in a new window - 10 pages (10 pages)

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