Companies House does not verify the accuracy of the information filed

Advanced company search

PRESYMPTOM HEALTH LIMITED

Company number 11834573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 136.283	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 136.283 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Tito Adolfo James Bacarese-Hamilton as a director on 11 August 2021	View PDF Appointment of Mr Tito Adolfo James Bacarese-Hamilton as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 128.215	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 128.215 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AP01	Appointment of Mr Peter Oliver Wharton Sexton as a director on 11 August 2021	View PDF Appointment of Mr Peter Oliver Wharton Sexton as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Henrietta Rosamund Clare Barkworth-Nanton as a director on 11 August 2021	View PDF Termination of appointment of Henrietta Rosamund Clare Barkworth-Nanton as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	AP01	Appointment of Simon Paul Earwicker as a director on 23 October 2020	View PDF Appointment of Simon Paul Earwicker as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Ms Henrietta Rosamund Clare Barkworth-Nanton as a director on 22 June 2020	View PDF Appointment of Ms Henrietta Rosamund Clare Barkworth-Nanton as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Stephen John Paul Callister as a director on 22 June 2020	View PDF Termination of appointment of Stephen John Paul Callister as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Dr Iain David Miller as a director on 22 June 2020	View PDF Appointment of Dr Iain David Miller as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 100	View PDF Incorporation Statement of capital on 2019-02-19 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?