PRESCIENT HEALTHCARE GROUP (HOLDINGS) LIMITED

Company number 09182275

Date	Type	Description	View / Download
03 Jan 2024	TM02	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023	(1 page)
06 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
06 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
17 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Feb 2023	AP01	Appointment of Dr Debasish Talukdar as a director on 22 November 2022	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022	(1 page)
17 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
15 Jul 2022	TM01	Termination of appointment of Rakesh Verma as a director on 30 June 2022	(1 page)
17 Dec 2021	AP01	Appointment of Mr Alekos Panayi as a director on 17 December 2021	(2 pages)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
02 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
02 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
02 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Apr 2021	MR01	Registration of charge 091822750003, created on 15 April 2021	(14 pages)
05 Feb 2021	AP01	Appointment of Dr Rakesh Verma as a director on 19 January 2021	(2 pages)
20 Jan 2021	MR04	Satisfaction of charge 091822750001 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 091822750002 in full	(1 page)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)