PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED

Company number 01775075

Date	Type	Description	View / Download
30 Sep 2019	TM01	Termination of appointment of John Branson Nuttall as a director on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Emma Louise Griffiths as a director on 27 September 2019	(1 page)
16 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
09 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(11 pages) Download iXBRL
23 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
08 Nov 2018	SH08	Change of share class name or designation	(2 pages)
01 Nov 2018	AD01	Registered office address changed from C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR to Merchants Warehouse Castle Street Manchester M3 4LZ on 1 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Philip Arthur James Caton as a director on 31 October 2018	(1 page)
01 Nov 2018	TM02	Termination of appointment of Philip Arthur James Caton as a secretary on 31 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mrs Lynette Gillian Krige as a director on 31 October 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mr John Branson Nuttall as a director on 31 October 2018	(2 pages)
01 Nov 2018	PSC02	Notification of Bestway National Chemists Limited as a person with significant control on 31 October 2018	(2 pages)
01 Nov 2018	PSC07	Cessation of Bestway Pancea Healthcare Limited as a person with significant control on 31 October 2018	(1 page)
14 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(17 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)
28 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
16 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
28 Jul 2016	AP03	Appointment of Philip Arthur James Caton as a secretary on 26 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Geoffrey Silburn as a secretary on 26 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Philip Arthur James Caton as a director on 26 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Geoffrey Silburn as a director on 26 July 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 103.999996	(6 pages)