POSHCHAIR MEDICAL LIMITED

Company number 05588147

Date	Type	Description	View / Download
28 Apr 2020	SH20	Statement by Directors	(1 page)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 GBP 1	(3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 17/04/20	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/04/2020	(1 page)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(26 pages)
27 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
11 Dec 2019	MR04	Satisfaction of charge 055881470002 in full	(1 page)
30 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(51 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(5 pages)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Dec 2018	TM01	Termination of appointment of Sally Joanne Grinyer as a director on 30 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Mark Grinyer as a director on 30 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Phillip Peter Clubley as a director on 30 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 30 November 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Graham Ewart as a director on 30 November 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Phillip Peter Clubley as a person with significant control on 30 November 2018	(1 page)
11 Dec 2018	PSC02	Notification of Direct Healthcare Group Management Limited as a person with significant control on 30 November 2018	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Unit 1 Betta Building Willments Shipyard Hazel Road Southampton Hants SO19 7HS to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 11 December 2018	(1 page)
11 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
05 Dec 2018	MR01	Registration of charge 055881470002, created on 30 November 2018	(24 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL