PETER BALDWIN (VHO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/02/2525 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | |
| 05/06/245 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 09/08/239 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | |
| 17/06/2117 June 2021 | |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 13/06/1813 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 13/06/1813 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 28/12/1728 December 2017 | CURRSHO FROM 03/05/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 03/05/17 |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LIMITED / 24/11/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW ENGLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 14/07/1714 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 14/07/1714 July 2017 | SAIL ADDRESS CREATED |
| 13/07/1713 July 2017 | PREVEXT FROM 31/12/2016 TO 03/05/2017 |
| 13/07/1713 July 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 03/05/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 10/07/1710 July 2017 | CESSATION OF KATHRYN JOANNE BALDWIN AS A PSC |
| 10/07/1710 July 2017 | CESSATION OF PETER DAVID BALDWIN AS A PSC |
| 17/05/1717 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BALDWIN |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O J C BARTON & CO MARTLAND BUILDINGS MART LANE BURSCOUGH ORMSKIRK L40 0SD |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BALDWIN |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE BALDWIN / 28/09/2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/09/1519 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O PETER BALDWIN (VHO) LIMITED MART LANE BURSCOUGH ORMSKIRK LANCASHIRE L40 0SD UNITED KINGDOM |
| 07/09/107 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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