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PARTNERING HEALTH HOLDINGS LIMITED

Company number 13208108

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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)
10 Jul 2024 MR01 Registration of charge 132081080005, created on 5 July 2024
09 Jul 2024 MR01 Registration of charge 132081080004, created on 5 July 2024
13 Jun 2024 PSC05 Change of details for Phl Horizon Ltd as a person with significant control on 3 June 2024
13 Jun 2024 AD01 Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
11 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
01 Dec 2023 AP01 Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023
06 Sep 2023 TM01 Termination of appointment of Roberto Domenico Coladangelo as a director on 5 September 2023
06 Sep 2023 TM01 Termination of appointment of Andrew Sivam Kandiah as a director on 5 September 2023
19 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 PSC05 Change of details for Phl Horizon Ltd as a person with significant control on 17 August 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
22 Aug 2022 MR01 Registration of charge 132081080003, created on 17 August 2022
17 Aug 2022 AD01 Registered office address changed from Ailsa House 3 Turnberry House, the Links 4400 Parkway, Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022
17 Aug 2022 TM01 Termination of appointment of Stephen Gregory Minion as a director on 17 August 2022
17 Aug 2022 MR01 Registration of charge 132081080002, created on 17 August 2022
29 Jun 2022 MR01 Registration of charge 132081080001, created on 27 June 2022
24 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
13 Jun 2022 TM01 Termination of appointment of Robert Michael Smith as a director on 13 June 2022
12 May 2022 PSC02 Notification of Phl Horizon Ltd as a person with significant control on 28 February 2022
12 May 2022 PSC07 Cessation of Invescare Ltd as a person with significant control on 28 February 2022
28 Apr 2022 CS01 Confirmation statement made on 16 February 2022 with updates
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights