- Company Overview for PH MEDICARE LTD (11583697)
- Filing history for PH MEDICARE LTD (11583697)
- People for PH MEDICARE LTD (11583697)
- Charges for PH MEDICARE LTD (11583697)
- More for PH MEDICARE LTD (11583697)
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) |
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13 Jan 2020 | MR01 | Registration of charge 115836970005, created on 10 January 2020 | |
04 Jan 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jan 2020 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
17 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2018
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26 Mar 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 March 2019 | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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15 Nov 2018 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
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 | |
14 Nov 2018 | AP01 | Appointment of Neil Wilson as a director on 26 October 2018 | |
14 Nov 2018 | AP01 | Appointment of Jason Prichard as a director on 26 October 2018 | |
14 Nov 2018 | AP03 | Appointment of Neil Wilson as a secretary on 26 October 2018 | |
14 Nov 2018 | PSC02 | Notification of Polyco Healthline Limited as a person with significant control on 26 October 2018 | |
14 Nov 2018 | PSC05 | Change of details for Sira Holdings Ltd as a person with significant control on 26 October 2018 | |
14 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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24 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-24
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