PROMETHEAN HEALTHCARE LTD

Company number 11800528

Date	Type	Description	View / Download
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2021	RP05	Registered office address changed to PO Box 4385, 11800528: Companies House Default Address, Cardiff, CF14 8LH on 24 March 2021	(1 page)
07 Oct 2020	AD01	Registered office address changed from 65 Eastwell House Weston Street London SE1 4DJ England to 7 Bell Yard London WC2A 2JR on 7 October 2020	(1 page)
05 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(4 pages)
05 Jul 2020	PSC07	Cessation of Sergey Sprinchan as a person with significant control on 18 February 2020	(1 page)
05 Jul 2020	PSC01	Notification of Sergey Sprinchan as a person with significant control on 18 February 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
15 Jun 2020	PSC01	Notification of Sergey Sprinchan as a person with significant control on 18 February 2020	(2 pages)
15 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 15 June 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Artur Zuravskij as a director on 24 February 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Sergey Sprinchan as a director on 18 February 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 65 Eastwell House Weston Street London SE1 4DJ on 27 May 2020	(1 page)
23 May 2020	TM01	Termination of appointment of Geoffrey Alleyne as a director on 24 February 2020	(1 page)
23 May 2020	AP01	Appointment of Mr Artur Zuravskij as a director on 18 February 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 100	(27 pages)