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HATTERS HEALTH PCN LIMITED

Company number 14813253

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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	AD01	Registered office address changed from Bute House Medical Centre Grove Road Luton LU1 1RW United Kingdom to 142-144 Sundon Medical Centre Sundon Park Road Luton LU3 3AH on 21 October 2024	View PDF Registered office address changed from Bute House Medical Centre Grove Road Luton LU1 1RW United Kingdom to 142-144 Sundon Medical Centre Sundon Park Road Luton LU3 3AH on 21 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	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)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2024	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)
27 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	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)
27 Mar 2024	PSC07	Cessation of Haydn John Williams as a person with significant control on 20 March 2024	View PDF Cessation of Haydn John Williams as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 60	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 60 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Sarah Joanne Bunn as a director on 15 February 2024	View PDF Appointment of Sarah Joanne Bunn as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Dr Najaf Ali Mirza as a director on 15 February 2024	View PDF Appointment of Dr Najaf Ali Mirza as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Dr Mohammed Reza Chowdhury as a director on 15 February 2024	View PDF Appointment of Dr Mohammed Reza Chowdhury as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Dr Odenefe John Isiavwe as a director on 15 February 2024	View PDF Appointment of Dr Odenefe John Isiavwe as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Dr Tanveer Haider as a director on 15 February 2024	View PDF Appointment of Dr Tanveer Haider as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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