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SEVENFIELDS PRIMARY CARE NETWORK LTD

Company number 14499194

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Dr Judy Chen as a director on 1 July 2024	View PDF Appointment of Dr Judy Chen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Michael Ho as a director on 12 June 2024	View PDF Termination of appointment of Michael Ho as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC01	Notification of Helen Grace Tattersfield as a person with significant control on 1 April 2023	View PDF Notification of Helen Grace Tattersfield as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Judy Kooi Cheng Chen as a person with significant control on 12 June 2024	View PDF Cessation of Judy Kooi Cheng Chen as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	PSC01	Notification of Judy Kooi Cheng Chen as a person with significant control on 30 January 2023	View PDF Notification of Judy Kooi Cheng Chen as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	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)
03 Feb 2023	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)
01 Feb 2023	PSC07	Cessation of Helen Tattersfield as a person with significant control on 30 January 2023	View PDF Cessation of Helen Tattersfield as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 72	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 72 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Dr Michael Ho as a director on 17 January 2023	View PDF Appointment of Dr Michael Ho as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Dr Olawale Akinpelu Fagbohungbe as a director on 17 January 2023	View PDF Appointment of Dr Olawale Akinpelu Fagbohungbe as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Dr Sanjay Das as a director on 17 January 2023	View PDF Appointment of Dr Sanjay Das as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Dr Mita Sau as a director on 17 January 2023	View PDF Appointment of Dr Mita Sau as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Dr Prad Velayanthan as a director on 17 January 2023	View PDF Appointment of Dr Prad Velayanthan as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SEVENFIELDS PRIMARY CARE NETWORK LTD

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