PRIMARYCAREPHYSIO2023 LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
12/08/2412 August 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-08-29 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-24 with updates |
08/08/248 August 2024 | Cessation of Bgf Investment Management Limited as a person with significant control on 2023-08-29 |
19/07/2419 July 2024 | Termination of appointment of Rebecca Jade Odam as a director on 2024-07-19 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/02/247 February 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
19/12/2319 December 2023 | Cessation of Ryan Allen as a person with significant control on 2023-08-29 |
19/12/2319 December 2023 | Cessation of Mohammed Zabair Nazir as a person with significant control on 2023-08-29 |
19/12/2319 December 2023 | Cessation of Gary Shuckford as a person with significant control on 2023-08-29 |
10/12/2310 December 2023 | Resolutions |
10/12/2310 December 2023 | Resolutions |
10/12/2310 December 2023 | Resolutions |
01/12/231 December 2023 | Appointment of Rebecca Jade Odam as a director on 2023-11-20 |
01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
18/09/2318 September 2023 | Particulars of variation of rights attached to shares |
15/09/2315 September 2023 | Appointment of Jonathan Christopher Lowe as a director on 2023-08-29 |
15/09/2315 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-29 |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Resolutions |
14/09/2314 September 2023 | Particulars of variation of rights attached to shares |
14/09/2314 September 2023 | Memorandum and Articles of Association |
14/09/2314 September 2023 | Change of share class name or designation |
12/09/2312 September 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-08-29 |
12/09/2312 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
12/09/2312 September 2023 | Appointment of Mr Dean Anthony Barber as a director on 2023-09-08 |
08/09/238 September 2023 | Registration of charge 150286340002, created on 2023-08-29 |
31/08/2331 August 2023 | Registration of charge 150286340001, created on 2023-08-29 |
25/07/2325 July 2023 | Incorporation |
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