PERITUS HEALTH MANAGEMENT LIMITED: Filings
Overview
| Company Name | PERITUS HEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491540 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERITUS HEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Appointment of Mr Scott William Hough as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Peter Latus as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack William Latus as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 054915400001, created on Apr 30, 2025 | 12 pages | MR01 | ||||||||||
Registration of charge 054915400002, created on Apr 30, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 054915400003, created on Apr 30, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from Oak House Woodvale Office Park Brighouse HD6 4AB England to Hull Sports Centre Chanterlands Avenue Hull HU5 4EF on Apr 07, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Julian Phillip Dowson as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Amanda Dowson as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amanda Dowson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Phillip Dowson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Notification of Latus Group Bidco Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Willam Andrew Latus as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS England to Oak House Woodvale Office Park Brighouse HD6 4AB on May 29, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0