THE PATCH TEST AND PHOTOTHERAPY CLINIC LTD.

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-04-06 with updates

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05/06/245 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with updates

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17/05/2217 May 2022 Change of details for Mrs Katy Amanda Boyden as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mrs Katy Amanda Boyden on 2022-05-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM SUITE 3 THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY UNITED KINGDOM

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03/07/203 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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01/07/191 July 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/07/1821 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/07/1731 July 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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22/04/1522 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041993150003

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE FOSTER GOSS

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04/06/134 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY ZOE FOSTER GOSS

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24/05/1324 May 2013 SECRETARY APPOINTED MRS KATY AMANDA BOYDEN

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13/12/1213 December 2012 RETURN OF PURCHASE OF OWN SHARES

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13/12/1213 December 2012 13/12/12 STATEMENT OF CAPITAL GBP 68

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY BOYDEN / 11/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE FOSTER GOSS / 11/04/2010

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16/04/1016 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/04/0729 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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