PENLAN HEALTHCARE LIMITED

04531929
C/O MAK PRACTICE,CHILTLEE MANOR HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2024 accounts Annual Accounts 13 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2023 accounts Annual Accounts 13 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 13 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 12 Buy now
12 Jan 2021 accounts Annual Accounts 17 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 12 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Termination of appointment of director (Shahida Qaisar) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Pervez Hayat Noon) 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 13 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 13 Buy now
07 Oct 2016 officers Change of particulars for director (Mr Stephen Jeremy Martin) 2 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 9 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 17 Buy now
18 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2014 capital Return of Allotment of shares 6 Buy now
05 Nov 2014 capital Return of Allotment of shares 6 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
22 May 2014 officers Appointment of director (Dr Shahida Qaisar) 2 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Stephen Jeremy Martin) 2 Buy now
31 Oct 2013 accounts Annual Accounts 6 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2012 capital Return of Allotment of shares 6 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
18 Oct 2012 annual-return Annual Return 15 Buy now
16 Apr 2012 capital Return of Allotment of shares 6 Buy now
20 Jan 2012 capital Return of Allotment of shares 5 Buy now
12 Jan 2012 capital Return of Allotment of shares 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 officers Change of particulars for director (Pervez Hayat Noon) 2 Buy now
01 Aug 2011 capital Return of Allotment of shares 5 Buy now
19 May 2011 capital Return of Allotment of shares 6 Buy now
31 Mar 2011 capital Return of Allotment of shares 6 Buy now
31 Mar 2011 resolution Resolution 39 Buy now
24 Mar 2011 officers Appointment of director (Pervez Hayat Noon) 3 Buy now
22 Feb 2011 officers Termination of appointment of director (Margaret Martin) 1 Buy now
09 Dec 2010 officers Termination of appointment of secretary (Margaret Martin) 2 Buy now
09 Dec 2010 officers Appointment of secretary (Simon Paul Raynor) 3 Buy now
09 Dec 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2010 resolution Resolution 39 Buy now
09 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Dec 2010 resolution Resolution 1 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 officers Appointment of director (Simon Paul Raynor) 3 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
23 Sep 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
02 Dec 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
02 Oct 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
20 Nov 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
23 Mar 2006 annual-return Return made up to 11/09/05; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
14 Sep 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 4 Buy now
12 Jul 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
15 Sep 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers New director appointed 3 Buy now
25 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Sep 2002 incorporation Incorporation Company 19 Buy now