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PERFECT HEALTH HOLDINGS LIMITED

Company number 13242292

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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)
13 Sep 2024	CH01	Director's details changed for Philip Timothy William Elborne on 27 April 2024	View PDF Director's details changed for Philip Timothy William Elborne on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Mark David White as a director on 29 July 2022	View PDF Termination of appointment of Mark David White as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Alexander Bartho as a director on 15 June 2022	View PDF Appointment of Alexander Bartho as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Philip Elborne as a director on 15 June 2022	View PDF Appointment of Philip Elborne as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MR01	Registration of charge 132422920001, created on 11 April 2022	View PDF Registration of charge 132422920001, created on 11 April 2022 - link opens in a new window - 9 pages (9 pages)
12 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	PSC05	Change of details for P3P Health Holdings Limited as a person with significant control on 10 March 2022	View PDF Change of details for P3P Health Holdings Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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