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PHOENIX PRIMARY CARE LIMITED

Company number 06280242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2018 TM01 Termination of appointment of Allan Johnson as a director on 31 January 2018
09 Feb 2018 TM01 Termination of appointment of Roy Hastings as a director on 31 December 2017
09 Feb 2018 TM01 Termination of appointment of Allan Johnson as a director on 31 January 2018
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
11 Oct 2016 AP03 Appointment of Mrs Francine Godrich as a secretary on 4 May 2016
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
03 Jun 2016 CH01 Director's details changed for Mr Avran Chan on 5 May 2016
03 Jun 2016 AP01 Appointment of Mr Avran Chan as a director on 5 May 2016
02 Jun 2016 TM01 Termination of appointment of Abraham Thomas as a director on 4 May 2016
02 Jun 2016 AP01 Appointment of Mr Jeremy Rose as a director on 4 May 2016
02 Jun 2016 AD01 Registered office address changed from 3Bswallowfield Courtyard Wolverhampton Road Oldbury Birmingham B69 2JG to Rose House Bell Lane Amersham Buckinghamshire HP6 6FA on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Roy Hastings as a director on 4 May 2016
02 Jun 2016 AP01 Appointment of Mr Allan Johnson as a director on 4 May 2016
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2014
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2010
14 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 585
02 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 585
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016
20 Dec 2013 SH03 Purchase of own shares.
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 TM01 Termination of appointment of Devasia Devasia as a director
29 Nov 2013 TM02 Termination of appointment of Devasia Devasia as a secretary
27 Nov 2013 SH06 Cancellation of shares. Statement of capital on 27 November 2013
  • GBP 585