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PROSPECT HEALTH HOLDINGS LIMITED

Company number 11851783

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	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 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AD01	Registered office address changed from 2nd Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England to 2 Victoria Avenue Harrogate HG1 1EL on 10 March 2023	View PDF Registered office address changed from 2nd Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England to 2 Victoria Avenue Harrogate HG1 1EL on 10 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2021	PSC02	Notification of Global Talent Partners Ltd as a person with significant control on 10 November 2021	View PDF Notification of Global Talent Partners Ltd as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Leigh John Skinner as a person with significant control on 10 November 2021	View PDF Cessation of Leigh John Skinner as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Paul Michael Ashall as a person with significant control on 10 November 2021	View PDF Cessation of Paul Michael Ashall as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Paul Michael Ashall as a director on 10 November 2021	View PDF Termination of appointment of Paul Michael Ashall as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	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)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 51	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 51 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	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)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 2 - link opens in a new window - 34 pages (34 pages)

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PROSPECT HEALTH HOLDINGS LIMITED

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