PHOENIX HEALTH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 06/12/246 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 01/11/241 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 09/04/249 April 2024 | Cessation of Roger Graham Stuart Quartley as a person with significant control on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Karen Whitfield as a director on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Rachel Buckley as a director on 2024-04-08 |
| 09/04/249 April 2024 | Notification of Community Health South Elmsall Limited as a person with significant control on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Roger Graham Stuart Quartley as a director on 2024-04-08 |
| 09/04/249 April 2024 | Cessation of Caoimhin Tobin as a person with significant control on 2024-04-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Change of details for Dr Roger Graham Stuart Quartley as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Dr Roger Graham Stuart Quartley on 2024-02-20 |
| 20/02/2420 February 2024 | Director's details changed for Dr Rachel Buckley on 2024-02-20 |
| 20/02/2420 February 2024 | Change of details for Dr Caoimhin Padraig Tobin as a person with significant control on 2024-02-20 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS KAREN WHITFIELD |
| 27/12/1927 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAIOMHIN TOBIN / 01/11/2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF RAJ KUMAR AGGARWAL AS A PSC |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED WRS PMS PLUS LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 23/08/1323 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJ AGGARWAL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANIL VAKKALANKA |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WAKEFIELD |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH ROCHE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA WRIGHT |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/09/1010 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 30/04/1030 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1030 April 2010 | ADOPT ARTICLES 24/03/2010 |
| 30/04/1030 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 30/04/1030 April 2010 | SUB-DIVISION 24/03/10 |
| 23/10/0923 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 8 |
| 23/10/0923 October 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED DR LINDA CATHERINE WRIGHT |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR ANIL KUMAR VAKKALANKA |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR RAJ KUMAR AGGARWAL |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR DEBORAH ANN WAKEFIELD |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR RUTH ELIZABETH ROCHE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR ROGER GRAHAM STUART QUARTLEY |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR CAIOMHIN TOBIN |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR RACHEL BUCKLEY |
| 15/10/0915 October 2009 | CHANGE OF NAME 19/08/2009 |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED STUNNING BEAUTY LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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