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PARENT OVERSEAS HEALTHCARE SERVICES LTD

Company number 12373478

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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)
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 60
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 59.6943
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CH02 Director's details changed for Nova Group Holdings Limited on 7 June 2021
09 Jun 2021 PSC05 Change of details for Nova Group Holdings Limited as a person with significant control on 7 June 2021
01 Jun 2021 AD01 Registered office address changed from Flat 111 Ocean Wharf 60 Westferry Road London E14 8JF to 57 Jordan Street Liverpool Merseyside L1 0BW on 1 June 2021
01 Jun 2021 PSC02 Notification of Nova Group Holdings Limited as a person with significant control on 26 May 2021
01 Jun 2021 PSC04 Change of details for Mr Bharat Vasandani as a person with significant control on 5 April 2021
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 53.65
25 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
13 Nov 2020 CH02 Director's details changed for Galactic Hq. Ltd on 12 November 2020
16 Apr 2020 AP02 Appointment of Galactic Hq. Ltd as a director on 3 April 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 50.25
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 50
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 45
27 Feb 2020 AD01 Registered office address changed from 101 Ceram Court 10 Seven Seas Gardens London E3 3GW to Flat 111 Ocean Wharf 60 Westferry Road London E14 8JF on 27 February 2020
28 Jan 2020 AD01 Registered office address changed from 10 Seven Sea Gardens London E3 3GW England to 101 Ceram Court 10 Seven Seas Gardens London E3 3GW on 28 January 2020
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted