PLANHEALTH LTD: Filings

  • Overview

    Company NamePLANHEALTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLANHEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    6 pagesAA

    Appointment of David Edmands as a director on Sep 30, 2018

    2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    1 pagesTM01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    1 pagesAD02

    Register(s) moved to registered inspection location The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT

    1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    5 pagesCS01

    Notification of Chase Templeton Limited as a person with significant control on Dec 05, 2016

    2 pagesPSC02

    Cessation of Stephen Snowdon as a person with significant control on Dec 05, 2016

    1 pagesPSC07

    Cessation of Lynn Snowdon as a person with significant control on Dec 05, 2016

    1 pagesPSC07

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 10 Mallard Close Horsham West Sussex RH12 2NB to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Dec 09, 2016

    1 pagesAD01

    Termination of appointment of Stephen Snowdon as a director on Dec 05, 2016

    1 pagesTM01

    Termination of appointment of Lynn Snowdon as a secretary on Dec 05, 2016

    1 pagesTM02

    Appointment of Mr Jeffrey Norman Tate as a director on Dec 05, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    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