PHOENIX HEALTHCARE (UK) LIMITED

04264245
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 officers Termination of appointment of director (Lee Colin Shorter) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Stuart Paul Rootham) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Paul Wright) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Peter William Blanc) 2 Buy now
23 Dec 2022 accounts Annual Accounts 9 Buy now
28 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Richard Michael Holden) 1 Buy now
24 Mar 2022 officers Appointment of director (Mr Richard Michael Holden) 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 17 Buy now
10 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2022 resolution Resolution 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 officers Termination of appointment of secretary (Lee Colin Shorter) 1 Buy now
24 Nov 2021 accounts Annual Accounts 5 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 5 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Annual Accounts 3 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
09 Jul 2014 officers Change of particulars for secretary (Lee Colin Shorter) 1 Buy now
09 Jul 2014 officers Change of particulars for director (Paul Wright) 2 Buy now
08 Jul 2014 officers Change of particulars for director (Lee Colin Shorter) 2 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 3 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 2 Buy now
24 Nov 2011 accounts Annual Accounts 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Lee Colin Shorter) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Paul Wright) 2 Buy now
10 Aug 2010 accounts Annual Accounts 2 Buy now
21 Aug 2009 annual-return Return made up to 03/08/09; full list of members 4 Buy now
21 Aug 2009 officers Director and secretary's change of particulars / lee shorter / 03/08/2009 1 Buy now
19 Jun 2009 accounts Annual Accounts 1 Buy now
20 Aug 2008 annual-return Return made up to 03/08/08; full list of members 4 Buy now
16 Jun 2008 accounts Annual Accounts 1 Buy now
07 Jan 2008 accounts Annual Accounts 1 Buy now
14 Aug 2007 annual-return Return made up to 03/08/07; full list of members 3 Buy now
10 Dec 2006 accounts Annual Accounts 1 Buy now
12 Sep 2006 annual-return Return made up to 03/08/06; full list of members 7 Buy now
05 Jan 2006 accounts Annual Accounts 2 Buy now
14 Sep 2005 annual-return Return made up to 03/08/05; full list of members 7 Buy now
29 Nov 2004 accounts Annual Accounts 1 Buy now
28 Sep 2004 annual-return Return made up to 03/08/04; full list of members 7 Buy now
28 Sep 2003 annual-return Return made up to 03/08/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 2 Buy now
13 Dec 2002 accounts Annual Accounts 2 Buy now
28 Aug 2002 annual-return Return made up to 03/08/02; full list of members 7 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: the stables 17 church street, oadby leicester leicestershire LE2 5DB 1 Buy now
04 Sep 2001 accounts Accounting reference date shortened from 31/08/02 to 31/03/02 1 Buy now
16 Aug 2001 capital Ad 03/08/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
07 Aug 2001 officers Director resigned 1 Buy now
07 Aug 2001 officers Secretary resigned 1 Buy now
03 Aug 2001 incorporation Incorporation Company 13 Buy now