PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Registered office address changed from 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 2023-11-16

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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19/07/2319 July 2023 Director's details changed for Mr Michael Anthony O'brien on 2023-06-06

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19/07/2319 July 2023 Secretary's details changed for Mr Michael Anthony O'brien on 2023-06-06

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19/07/2319 July 2023 Change of details for Mr Michael Anthony O'brien as a person with significant control on 2023-06-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/09/1515 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 SECTION 519

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/09/144 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/10/1113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/09/106 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/09/0918 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/09/0918 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR TARA O'BRIEN

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/056 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/09/0218 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/10/0126 October 2001 COMPANY NAME CHANGED UNITED HEALTHCARE LIMITED CERTIFICATE ISSUED ON 26/10/01

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/09/0019 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/09/9930 September 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/09/9730 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/09/9624 September 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/09/957 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/957 September 1995 SECRETARY RESIGNED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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07/09/957 September 1995 DIRECTOR RESIGNED

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04/09/954 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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