PRIVATE HEALTHCARE MANAGERS LIMITED

04505284
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Ian Theodorus Jacob) 1 Buy now
10 Oct 2022 accounts Annual Accounts 7 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Termination of appointment of director (Timothy Mark Holland) 1 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2021 officers Appointment of director (Ian Theodorus Jacob) 2 Buy now
13 Aug 2021 officers Appointment of director (Timothy Mark Holland) 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Nicholas Charles Petty) 2 Buy now
18 Sep 2020 officers Change of particulars for director (Mr Nicholas Charles Petty) 2 Buy now
18 Sep 2020 officers Termination of appointment of secretary (Laura Marie Petty) 1 Buy now
18 Sep 2020 officers Termination of appointment of director (Laura Marie Petty) 1 Buy now
21 Aug 2020 incorporation Memorandum Articles 17 Buy now
21 Aug 2020 resolution Resolution 1 Buy now
21 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 accounts Annual Accounts 8 Buy now
25 Sep 2019 accounts Annual Accounts 7 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 6 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 11 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
13 Aug 2010 officers Change of particulars for director (Laura Marie Petty) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Nicholas Charles Petty) 2 Buy now
15 Mar 2010 accounts Annual Accounts 9 Buy now
10 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 10 Buy now
22 Aug 2008 officers Director and secretary's change of particulars / laura petty / 06/04/2008 1 Buy now
22 Aug 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
22 Aug 2008 officers Director's change of particulars / nicholas petty / 06/04/2008 1 Buy now
06 Feb 2008 accounts Annual Accounts 10 Buy now
11 Sep 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 9 Buy now
08 Sep 2006 annual-return Return made up to 07/08/06; full list of members 7 Buy now
13 Mar 2006 accounts Annual Accounts 14 Buy now
08 Sep 2005 annual-return Return made up to 07/08/05; full list of members 7 Buy now
21 Apr 2005 accounts Annual Accounts 10 Buy now
18 Aug 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
13 Apr 2004 accounts Annual Accounts 8 Buy now
17 Sep 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
26 Jun 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
26 Jan 2003 address Registered office changed on 26/01/03 from: james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA 1 Buy now
07 Aug 2002 incorporation Incorporation Company 17 Buy now