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PATIENT CARE HOLDING LIMITED

Company number 13848715

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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)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mrs Chiara Fantuzzi on 4 January 2024	View PDF Director's details changed for Mrs Chiara Fantuzzi on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Gilbert Kamgang Nkuitche on 14 December 2023	View PDF Director's details changed for Mr Gilbert Kamgang Nkuitche on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Chiara Fantuzzi on 14 December 2023	View PDF Director's details changed for Mrs Chiara Fantuzzi on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 14 December 2023	View PDF Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mrs Chiara Fantuzzi as a person with significant control on 14 December 2023	View PDF Change of details for Mrs Chiara Fantuzzi as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mrs Chiara Fantuzzi as a person with significant control on 14 November 2023	View PDF Change of details for Mrs Chiara Fantuzzi as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Mr Gilbert Kamgang Nkuitche on 10 November 2023	View PDF Director's details changed for Mr Gilbert Kamgang Nkuitche on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 10 November 2023	View PDF Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mrs Chiara Fantuzzi on 9 November 2023	View PDF Director's details changed for Mrs Chiara Fantuzzi on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mrs Chiara Fantuzzi on 9 November 2023	View PDF Director's details changed for Mrs Chiara Fantuzzi on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England to 37 Warren Street London W1T 6AD on 14 November 2023	View PDF Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN England to 37 Warren Street London W1T 6AD on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	AA01	Previous accounting period extended from 31 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	PSC04	Change of details for Mrs Chiara Fantuzzi as a person with significant control on 11 November 2022	View PDF Change of details for Mrs Chiara Fantuzzi as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 11 November 2022	View PDF Change of details for Mr Gilbert Kamgang Nkuitche as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mrs Chiara Fantuzzi on 11 November 2022	View PDF Director's details changed for Mrs Chiara Fantuzzi on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Gilbert Kamgang Nkuitche on 11 November 2022	View PDF Director's details changed for Mr Gilbert Kamgang Nkuitche on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 14 November 2022	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 14 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR01	Registration of charge 138487150001, created on 5 September 2022	View PDF Registration of charge 138487150001, created on 5 September 2022 - link opens in a new window - 46 pages (46 pages)
06 Sep 2022	MR01	Registration of charge 138487150002, created on 5 September 2022	View PDF Registration of charge 138487150002, created on 5 September 2022 - link opens in a new window - 39 pages (39 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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PATIENT CARE HOLDING LIMITED

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