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PRECISION HEALTHCARE SERVICE LTD

Company number 13792080

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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 Jan 2024 AP03 Appointment of Tebi Adeoye as a secretary on 7 January 2024
07 Jan 2024 CH01 Director's details changed for Mr Adewale Adeoye on 7 January 2024
07 Jan 2024 TM01 Termination of appointment of Tolulope Balogun as a director on 7 January 2024
07 Jan 2024 PSC07 Cessation of Tolulope Balogun as a person with significant control on 7 January 2024
07 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
07 Jan 2024 AD01 Registered office address changed from Suite 17, Unit 4 Blenheim Court, Peppercorn Close Peterborough PE1 2DU England to 8 Adlington Close Hampton Gardens Peterborough PE7 8QY on 7 January 2024
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 PSC04 Change of details for Mr Adewale Adeoye as a person with significant control on 24 May 2023
24 May 2023 PSC01 Notification of Tolulope Balogun as a person with significant control on 24 May 2023
24 May 2023 PSC04 Change of details for Mr Adewale Olusesan Adeoye as a person with significant control on 24 May 2023
24 Apr 2023 AP01 Appointment of Mr Tolulope Balogun as a director on 24 April 2023
24 Apr 2023 AD01 Registered office address changed from 8 Adlington Close Hampton Gardens Peterborough PE7 8QY United Kingdom to Suite 17, Unit 4 Blenheim Court, Peppercorn Close Peterborough PE1 2DU on 24 April 2023
24 Feb 2023 CERTNM Company name changed walteb LIMITED\certificate issued on 24/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
10 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
09 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted