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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)
27 Nov 2013 CC04 Statement of company's objects
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 SH10 Particulars of variation of rights attached to shares
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1,100
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 Jun 2011 AD02 Register inspection address has been changed from C/O the Croft Surgery Willenhall Medical Centre Gomer Street Willenhall West Midlands WV13 2DR
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
08 Jul 2010 AD02 Register inspection address has been changed from C/O the Croft Surgery Willenhall Medical Centre Gomer Street Willenhall West Midlands WV13 2DR
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016
06 Jul 2010 AD02 Register inspection address has been changed
22 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2010 SH08 Change of share class name or designation
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 14/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363s Return made up to 14/06/08; full list of members
18 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
14 Jun 2007 NEWINC Incorporation