Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CERTNM |
Company name changed pettifor healthcare LIMITED\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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18 Nov 2024 |
AP01 |
Appointment of Mrs Gillian Barbara Mill as a director on 1 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Wood on 31 October 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Alistair James Viveash on 31 October 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Susan Vanda Pettifor on 31 October 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pettifor on 31 October 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Mr Robert Pettifor on 31 October 2024
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18 Nov 2024 |
PSC04 |
Change of details for Mr Robert Pettifor as a person with significant control on 8 January 2024
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18 Nov 2024 |
PSC07 |
Cessation of Susan Vanda Pettifor as a person with significant control on 8 January 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MR04 |
Satisfaction of charge 116112180003 in full
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
AD01 |
Registered office address changed from C/O Mill Accountancy Ltd 5 Amelia Court Retford DN22 7HJ England to Suite 12 Bingham Enterprise Centre Mercia Court, Bingham Nottingham NG13 8QX on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Matthew Wood as a director on 8 January 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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17 Aug 2023 |
MR04 |
Satisfaction of charge 116112180002 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
MR01 |
Registration of charge 116112180004, created on 12 June 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge 116112180003, created on 29 September 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Alistair James Viveash as a director on 1 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 116112180002, created on 18 March 2022
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