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PLANHEALTH LTD

Company number 06959042

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
21 Nov 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2018 AP01 Appointment of David Edmands as a director on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
01 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Feb 2018 AD02 Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
01 Feb 2018 AD03 Register(s) moved to registered inspection location The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
13 Jul 2017 PSC02 Notification of Chase Templeton Limited as a person with significant control on 5 December 2016
13 Jul 2017 PSC07 Cessation of Stephen Snowdon as a person with significant control on 5 December 2016
13 Jul 2017 PSC07 Cessation of Lynn Snowdon as a person with significant control on 5 December 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AD01 Registered office address changed from 10 Mallard Close Horsham West Sussex RH12 2NB to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Stephen Snowdon as a director on 5 December 2016
09 Dec 2016 TM02 Termination of appointment of Lynn Snowdon as a secretary on 5 December 2016
09 Dec 2016 AP01 Appointment of Mr Jeffrey Norman Tate as a director on 5 December 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2