THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

Date	Type	Description	View / Download
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)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Linley Evans as a director on 13 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Veronica Airey as a director on 13 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Patricia Mchale as a secretary on 13 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alun Aneuryn Jones as a director on 13 July 2015	(3 pages)
03 Aug 2015	AP01	Appointment of Christopher John Horlick as a director on 15 July 2015	(3 pages)
03 Aug 2015	AP01	Appointment of Keith George Gibbs as a director on 15 July 2015	(3 pages)
03 Aug 2015	AP03	Appointment of Jeremy Peter Small as a secretary on 13 July 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of John Stafford as a director on 13 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Sally Jane Toulouse as a director on 13 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Nicola Bell as a director on 15 July 2015	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Patricia Mchale as a director on 13 July 2015	(2 pages)
03 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
03 Aug 2015	AD01	Registered office address changed from 32 Church Street Rickmansworth Hertfordshire WD3 1DJ to 5 Old Broad Street London EC2N 1AD on 3 August 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Sally Jane Moore on 6 July 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer of shares pursuant to a share purchase agreement 19/05/2015	(6 pages)
26 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4,421.75	(9 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
01 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
19 Jan 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 4,421.75	(9 pages)
03 Jun 2014	CH01	Director's details changed for John Stafford on 1 May 2014	(2 pages)