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POWERMED HEALTHCARE LIMITED

Company number 04261976

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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 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AP01	Appointment of Mr Liam Quinn as a director	View PDF Appointment of Mr Liam Quinn as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Mairead Forristal as a director	View PDF Termination of appointment of Mairead Forristal as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP03	Appointment of Mr Robert Hanratty as a secretary	View PDF Appointment of Mr Robert Hanratty as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM02	Termination of appointment of Mairead Forristal as a secretary	View PDF Termination of appointment of Mairead Forristal as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	CH01	Director's details changed for Mairead Forristal on 18 January 2012	View PDF Director's details changed for Mairead Forristal on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH03	Secretary's details changed for Mairead Forristal on 18 January 2012	View PDF Secretary's details changed for Mairead Forristal on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP01	Appointment of Mr Timothy Dolphin as a director	View PDF Appointment of Mr Timothy Dolphin as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of David Keyes as a director	View PDF Termination of appointment of David Keyes as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares/the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares/the terms and arrangements contemplated by the execution and delivery by the company 14/12/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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