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PASSIONATE HEALTHCARE RECRUITMENT LIMITED

Company number 10500954

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	TM01	Termination of appointment of Biodomoye Williams Thompson as a director on 6 January 2024	View PDF Termination of appointment of Biodomoye Williams Thompson as a director on 6 January 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2023	AD01	Registered office address changed from 6 Hemlock Road Hemlock Road Waterlooville PO8 8QT England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 18 January 2023	View PDF Registered office address changed from 6 Hemlock Road Hemlock Road Waterlooville PO8 8QT England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mr Biodomoye Williams Thompson as a director on 18 January 2023	View PDF Appointment of Mr Biodomoye Williams Thompson as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	CERTNM	Company name changed monitex LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed monitex LTD\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from 71 North End Avenue Portsmouth PO2 9EA England to 6 Hemlock Road Hemlock Road Waterlooville PO8 8QT on 15 January 2018	View PDF Registered office address changed from 71 North End Avenue Portsmouth PO2 9EA England to 6 Hemlock Road Hemlock Road Waterlooville PO8 8QT on 15 January 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from 236 Fawcett Road Portsmouth Hampshire PO4 0DP United Kingdom to 71 North End Avenue Portsmouth PO2 9EA on 17 March 2017	View PDF Registered office address changed from 236 Fawcett Road Portsmouth Hampshire PO4 0DP United Kingdom to 71 North End Avenue Portsmouth PO2 9EA on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 2	View PDF Incorporation Statement of capital on 2016-11-29 GBP 2 - link opens in a new window - 23 pages (23 pages)

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PASSIONATE HEALTHCARE RECRUITMENT LIMITED

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