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TRUSTED HEALTHCARE PARTNERS LIMITED

Company number 11103957

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
27 Nov 2023 AD01 Registered office address changed from 5 Whiteley Wood Road Sheffield S11 7FF United Kingdom to 35 Whiteley Wood Road Sheffield S11 7FF on 27 November 2023
22 Nov 2023 PSC04 Change of details for Mr Peter Bryan Goodfellow as a person with significant control on 22 November 2023
21 Nov 2023 PSC04 Change of details for Mr Andrew Gordon Davey as a person with significant control on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Andrew Gordon Davey on 21 November 2023
21 Nov 2023 CH01 Director's details changed for Mr Peter Bryan Goodfellow on 21 November 2023
21 Nov 2023 AD01 Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU United Kingdom to 5 Whiteley Wood Road Sheffield S11 7FF on 21 November 2023
31 May 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
11 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 7 December 2019 with updates
05 Feb 2020 PSC01 Notification of Peter Bryan Goodfellow as a person with significant control on 2 May 2019
05 Feb 2020 PSC04 Change of details for Mr Andrew Gordon Davey as a person with significant control on 2 May 2019
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Peter Bryan Goodfellow as a director on 2 May 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 100
02 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1
03 Feb 2019 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association