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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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03 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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06 Mar 2023 |
SH19 |
Statement of capital on 6 March 2023
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06 Mar 2023 |
SH20 |
Statement by Directors
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06 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/02/23
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
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24 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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12 Oct 2022 |
CERTNM |
Company name changed the plhc group LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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07 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Daniel Booth as a secretary on 30 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 4 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Christopher Robert Mitchell as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Myra Mitchell as a person with significant control on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Neal Ballew as a director on 30 September 2022
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