THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

Date	Type	Description	View / Download
17 Jun 2020	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Matthew Alan Vardy on 31 October 2019	(2 pages)
02 Aug 2019	RP04AP01	Second filing for the appointment of Tracy Nicola Garrad as a director	(6 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Apr 2019	TM01	Termination of appointment of Amber Wilkinson as a director on 31 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Tracy Nicola Garrad as a director on 12 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019.	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
07 Jan 2019	TM01	Termination of appointment of Keith George Gibbs as a director on 31 December 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Apr 2018	TM01	Termination of appointment of Stephen John Harland as a director on 9 April 2018	(1 page)
13 Mar 2018	PSC02	Notification of Axa Ppp Healthcare Group Limited as a person with significant control on 30 January 2018	(2 pages)
13 Mar 2018	PSC07	Cessation of Health and Protection Solutions Limited as a person with significant control on 30 January 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Nov 2017	AP01	Appointment of Mr Stephen Graham Bettridge as a director on 13 November 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Stephen John Harland as a director on 18 July 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Jun 2017	TM01	Termination of appointment of Alun Aneuryn Jones as a director on 30 June 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mrs Amber Wilkinson as a director on 6 April 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Matthew Alan Vardy as a director on 24 March 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Nicola Bell as a director on 31 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4,421.75	(6 pages)