| Date | Description |
|---|
| 2024-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2024-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL / 03/07/2024 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HYMAN |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-07 |
delete address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2022-06-07 |
insert address 5TH FLOOR BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON UNITED KINGDOM WC2N 6DU |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET
LONDON
SW1Y 4RF
ENGLAND |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE JACK BATEMAN / 01/04/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE JACK BATEMAN |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANTER |
| 2021-12-07 |
delete address 18 HOLLY BANK GLOSSOP DERBYSHIRE SK13 8TS |
| 2021-12-07 |
insert address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET LONDON ENGLAND SW1Y 4RF |
| 2021-12-07 |
insert company_previous_name PEAK HEALTH SOLUTIONS LIMITED |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-09-30 |
| 2021-12-07 |
update name PEAK HEALTH SOLUTIONS LIMITED => PHP HEALTH SOLUTIONS LIMITED |
| 2021-12-07 |
update num_mort_outstanding 4 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 4 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-19 |
update statutory_documents OTHER COMPANY BUSINESS SHOWING RECENT CHANGE OF NAME 11/11/2021 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER |
| 2021-11-12 |
update statutory_documents COMPANY NAME CHANGED PEAK HEALTH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/11/21 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARY HEALTH PROPERTIES PLC |
| 2021-11-12 |
update statutory_documents CESSATION OF DAVID MARTIN PALMER AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF LINDSAY ANNE PALMER AS A PSC |
| 2021-11-11 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SANTER |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWELL |
| 2021-11-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON KENT WRIGHT |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY PALMER |
| 2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
18 HOLLY BANK
GLOSSOP
DERBYSHIRE
SK13 8TS |
| 2021-10-08 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ANNE PALMER |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-07 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-03 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-05 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN PALMER / 05/07/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE PALMER / 05/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-07 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-01 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
18 HOLLY BANK
MANOR CROFT
GLOSSOP
DERBYSHIRE
SK13 8TS |
| 2010-01-09 |
update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
FOUNTAIN COURT 68 FOUNTAIN STREET
MANCHESTER
GREATER MANCHESTER
M2 2FB |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN PALMER |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED LINDSAY ANNE PALMER |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EASDON |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES YATES |
| 2009-11-22 |
update statutory_documents COMPANY NAME CHANGED GDCO 77 LIMITED
CERTIFICATE ISSUED ON 22/11/09 |
| 2009-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |