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PRESTIGE HEALTHCARE SERVICES LIMITED

Company number 10845081

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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)
30 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 June 2023
12 Oct 2023 MR01 Registration of charge 108450810001, created on 10 October 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
16 Nov 2022 AD01 Registered office address changed from Building G15B 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to Manor House Office 7/8 - 143 High Street Honiton EX14 1LJ on 16 November 2022
06 Jul 2022 PSC04 Change of details for Ms Susana Margarida Vaz Lopes as a person with significant control on 4 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Carlos Jorge Santos Pinheiro Da Rocha on 4 July 2022
05 Jul 2022 CH01 Director's details changed for Ms Susana Margarida Vaz Lopes on 4 July 2022
05 Jul 2022 PSC04 Change of details for Ms Susana Margarida Vaz Lopes as a person with significant control on 4 July 2022
05 Jul 2022 PSC04 Change of details for Mr Carlos Jorge Santos Pinheiro Da Rocha as a person with significant control on 4 July 2022
05 Jul 2022 AD01 Registered office address changed from 31 Chapel Street Thatcham RG18 4JP England to Building G15B 1 Emperor Way Exeter Business Park Exeter EX1 3QS on 5 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from Oxford House 12-20 -G-07 Oxford Street Newbury RG14 1JB United Kingdom to 31 Chapel Street Thatcham RG18 4JP on 21 March 2018
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1