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P3P HEALTH HOLDINGS LIMITED

Company number 13238769

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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)
13 Sep 2024 CH01 Director's details changed for Philip Timothy William Elborne on 27 April 2024
20 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
19 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
17 Oct 2023 MR01 Registration of charge 132387690001, created on 13 October 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 PSC07 Cessation of P3P Partners Llp as a person with significant control on 1 April 2023
03 Apr 2023 PSC02 Notification of P3P Asset Holdings Limited as a person with significant control on 1 April 2023
03 Apr 2023 PSC07 Cessation of Animatrix Founders Llp as a person with significant control on 1 April 2023
03 Apr 2023 PSC07 Cessation of Julian Paul Harris as a person with significant control on 1 April 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Sep 2022 PSC02 Notification of P3P Partners Llp as a person with significant control on 1 September 2022
15 Sep 2022 PSC07 Cessation of Mark David White as a person with significant control on 1 September 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
21 Jun 2022 AP01 Appointment of Alexander Bartho as a director on 15 June 2022
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 6
20 Jun 2022 AP01 Appointment of Philip Elborne as a director on 15 June 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
10 Mar 2022 PSC05 Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
03 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-02
  • GBP 3