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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04 Oct 2022 |
AP01 |
Appointment of Mr Robert Stephenson as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Daniel Booth as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher Robert Mitchell as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher Malcolm Lane as a director on 30 September 2022
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04 Oct 2022 |
MR04 |
Satisfaction of charge 125016930001 in full
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
MR01 |
Registration of charge 125016930001, created on 25 October 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
PSC01 |
Notification of Myra Mitchell as a person with significant control on 31 May 2020
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04 Dec 2020 |
PSC04 |
Change of details for Christopher Robert Mitchell as a person with significant control on 31 May 2020
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09 Nov 2020 |
CERTNM |
Company name changed the park lane healthcare group LIMITED\certificate issued on 09/11/20
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CONNOT ‐
Change of name notice
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23 Sep 2020 |
PSC04 |
Change of details for Christopher Robert Mitchell as a person with significant control on 9 March 2020
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Anthony Robert Mitchell as a director on 9 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mr Christopher Malcolm Lane as a director on 9 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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