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PIRAMAL CRITICAL CARE LIMITED

Company number 05160306

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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)
17 Apr 2024 AAMD Amended full accounts made up to 31 December 2023
15 Apr 2024 AA Full accounts made up to 31 December 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Magesh Kallapiran on 14 June 2023
20 Jun 2023 CH01 Director's details changed for Mr William John Hargan on 14 June 2023
13 Apr 2023 AA Full accounts made up to 31 December 2022
04 Oct 2022 MR01 Registration of charge 051603060005, created on 30 September 2022
14 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
27 May 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 MR01 Registration of charge 051603060004, created on 30 November 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 18/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 MA Memorandum and Articles of Association
06 Oct 2020 CH01 Director's details changed for Mr Peter Daniel Deyoung on 22 September 2020
22 Sep 2020 AP01 Appointment of Mr Magesh Kallapiran as a director on 8 September 2020
17 Aug 2020 CH01 Director's details changed for Mr Peter Daniel Deyoung on 17 August 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
22 Apr 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 MR04 Satisfaction of charge 051603060001 in full
29 Aug 2019 MR04 Satisfaction of charge 051603060002 in full
29 Aug 2019 MR05 Part of the property or undertaking has been released from charge 051603060001
29 Aug 2019 MR04 Satisfaction of charge 051603060003 in full
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
28 May 2019 AA Full accounts made up to 31 December 2018