PASANTE HEALTHCARE LIMITED

04409735
THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ

Documents

Documents
Date Category Description Pages
01 Nov 2024 accounts Annual Accounts 9 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 15 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 15 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 12 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 12 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 13 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 14 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 accounts Annual Accounts 14 Buy now
13 Oct 2016 mortgage Registration of a charge 42 Buy now
03 Aug 2016 accounts Annual Accounts 7 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2016 officers Appointment of secretary (Mr Miah Kiat Goh) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Lawrence James Boon) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Dominic Frederick Boon) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Leng Kian Goh) 2 Buy now
13 Jul 2016 officers Termination of appointment of secretary (Dominic Frederick Boon) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Miah Kiat Goh) 2 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 annual-return Annual Return 8 Buy now
11 Nov 2015 accounts Annual Accounts 8 Buy now
11 Aug 2015 mortgage Registration of a charge 45 Buy now
01 Apr 2015 annual-return Annual Return 8 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 annual-return Annual Return 8 Buy now
04 Nov 2013 accounts Annual Accounts 9 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2013 annual-return Annual Return 8 Buy now
06 Nov 2012 accounts Annual Accounts 9 Buy now
16 Apr 2012 annual-return Annual Return 8 Buy now
01 Nov 2011 accounts Annual Accounts 8 Buy now
23 Aug 2011 officers Appointment of director (Lawrence James Boon) 3 Buy now
23 Aug 2011 officers Termination of appointment of director (Paul Boon) 2 Buy now
02 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 May 2011 annual-return Annual Return 8 Buy now
22 Oct 2010 accounts Annual Accounts 8 Buy now
28 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 May 2010 annual-return Annual Return 13 Buy now
05 May 2010 officers Change of particulars for director (Dominic Boon) 2 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
31 Mar 2009 annual-return Return made up to 31/03/09; full list of members 11 Buy now
31 Mar 2009 officers Director's change of particulars / paul boon / 01/09/2008 1 Buy now
31 Mar 2009 officers Director and secretary's change of particulars / dominic boon / 11/09/2008 1 Buy now
28 May 2008 accounts Annual Accounts 8 Buy now
28 May 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/01/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 31/03/08; full list of members; amend 12 Buy now
28 Apr 2008 capital Particulars of contract relating to shares 4 Buy now
28 Apr 2008 capital Capitals not rolled up 4 Buy now
11 Apr 2008 annual-return Return made up to 31/03/08; full list of members 11 Buy now
11 Apr 2008 officers Director's change of particulars / paul boon / 01/01/2005 1 Buy now
20 Feb 2008 accounts Annual Accounts 8 Buy now
04 Jul 2007 annual-return Return made up to 31/03/07; full list of members 11 Buy now
20 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Dec 2006 accounts Annual Accounts 7 Buy now
29 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Apr 2006 annual-return Return made up to 31/03/06; no change of members 8 Buy now
07 Mar 2006 accounts Annual Accounts 7 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; no change of members 8 Buy now
05 Apr 2005 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 31/03/04; full list of members 11 Buy now
17 Mar 2004 accounts Annual Accounts 7 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 May 2003 annual-return Return made up to 05/04/03; full list of members 10 Buy now
03 Jul 2002 capital Ad 01/06/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
01 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 May 2002 accounts Accounting reference date extended from 30/04/03 to 31/05/03 1 Buy now
15 May 2002 officers New secretary appointed;new director appointed 2 Buy now
15 May 2002 officers New director appointed 2 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: 73 church road, hove, east sussex BN3 2BL 1 Buy now
09 May 2002 officers New director appointed 2 Buy now
09 May 2002 officers New secretary appointed;new director appointed 2 Buy now
09 May 2002 address Registered office changed on 09/05/02 from: 28 wilton road, bexhill on sea, east sussex, TN40 1EZ 1 Buy now
09 Apr 2002 officers Secretary resigned 1 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
05 Apr 2002 incorporation Incorporation Company 18 Buy now