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PREVENTATIVE HEALTHCARE GROUP LTD

Company number 13884643

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Dr Rebekah Elizabeth Gibbons as a director on 27 February 2024	View PDF Appointment of Dr Rebekah Elizabeth Gibbons as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Healthful Ltd as a director on 27 February 2024	View PDF Termination of appointment of Healthful Ltd as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	TM01	Termination of appointment of Tessa Barnard as a director on 22 March 2023	View PDF Termination of appointment of Tessa Barnard as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	TM01	Termination of appointment of Matthew Henry Gibbons as a director on 29 September 2022	View PDF Termination of appointment of Matthew Henry Gibbons as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP02	Appointment of Healthful Ltd as a director on 29 September 2022	View PDF Appointment of Healthful Ltd as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC05	Change of details for H5Health Ltd as a person with significant control on 16 August 2022	View PDF Change of details for H5Health Ltd as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD01	Registered office address changed from Bay View Treligga Downs Delabole PL33 9DQ England to Calyx House South Road Taunton TA1 3DU on 16 August 2022	View PDF Registered office address changed from Bay View Treligga Downs Delabole PL33 9DQ England to Calyx House South Road Taunton TA1 3DU on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC05	Change of details for Healthful Ltd as a person with significant control on 16 August 2022	View PDF Change of details for Healthful Ltd as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	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)
11 Jul 2022	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)
07 Feb 2022	AP01	Appointment of Mrs Tessa Barnard as a director on 7 February 2022	View PDF Appointment of Mrs Tessa Barnard as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Matthew Henry Gibbons as a director on 1 February 2022	View PDF Appointment of Mr Matthew Henry Gibbons as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-01 GBP 10 - link opens in a new window - 12 pages (12 pages)

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PREVENTATIVE HEALTHCARE GROUP LTD

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