PALMERSTON PRECINCT PRACTICE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Miss Krista Nyree Whitley on 2021-10-01

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08/01/258 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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13/12/2413 December 2024

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13/12/2413 December 2024

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13/12/2413 December 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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10/01/2410 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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23/12/2323 December 2023

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23/12/2323 December 2023

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23/12/2323 December 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-30 with updates

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31/10/2331 October 2023 Change of details for Idh Acquisitions Limited as a person with significant control on 2022-12-05

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08/01/238 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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21/12/2221 December 2022

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21/12/2221 December 2022

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21/12/2221 December 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/12/2114 December 2021

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14/12/2114 December 2021

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14/12/2114 December 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with no updates

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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12/11/1412 November 2014 SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD

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01/03/141 March 2014 DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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13/11/1313 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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12/11/1312 November 2013 SAIL ADDRESS CHANGED FROM:
5A PALMERSTON ROAD
SOUTHSEA
HAMPSHIRE
PO5 3QQ
UNITED KINGDOM

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 12/11/2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 12/11/2013

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27/06/1327 June 2013 DIRECTOR APPOINTED RICHARD CHARLES SMITH

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17/06/1317 June 2013 DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS

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17/06/1317 June 2013 DIRECTOR APPOINTED CLIFFORD GWYN DAVIES

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13/06/1313 June 2013 SECRETARY APPOINTED ELIZABETH MCDONALD

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
C/O COMPASS ACCOUNTANTS LIMITED
VENTURE HOUSE THE TANNERIES
EAST STREET
TITCHFIELD
HAMPSHIRE
PO14 4AR

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR NICO RAUBENHEIMER

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA RAUBENHEIMER

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24/05/1324 May 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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24/05/1324 May 2013 ADOPT ARTICLES 03/05/2013

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24/05/1324 May 2013 STATEMENT OF COMPANY'S OBJECTS

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14/05/1314 May 2013 30/10/07 STATEMENT OF CAPITAL GBP 2

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09/05/139 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/11/109 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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08/11/108 November 2010 SAIL ADDRESS CREATED

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM
122B NORTH STREET
HORNCHURCH
ESSEX
RM11 1SU

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICO RAUBENHEIMER / 30/10/2009

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03/12/093 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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