PHMR LIMITED
Company number 08741982 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages | View document |
| 3 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2026 | AGREEMENT2 · 2 pages | View document |
| 3 Sep 2026 | PARENT_ACC · 137 pages | View document |
| 20 May 2026 | Termination of appointment of Martin Curry as a director on 2026-04-30 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Yemi Oluboyede as a director on 2026-04-27 · 1 page | View document |
| 20 May 2026 | Appointment of Mr Benjamin Shaun Jackson as a director on 2026-04-30 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 10 Oct 2025 | Termination of appointment of Colin Stanley as a director on 2025-09-30 · 1 page | View document |
| 10 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Jun 2025 | Secretary's details changed for Andrew Martin Morrow on 2021-10-15 · 1 page | View document |
| 18 Nov 2024 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Yemi Oluboyede as a director on 2024-10-31 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Andrew Martin Morrow as a director on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Donna Fountain as a director on 2024-08-30 · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 1 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 1 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 1 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 17 Nov 2023 | Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Mark Charles Ratcliffe as a director on 2023-09-29 · 1 page | View document |
| 10 Nov 2023 | Appointment of Donna Fountain as a director on 2023-11-09 · 2 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 16 Feb 2023 | Registered office address changed from Unit D Berkeley Works Berkley Grove London NW1 8XY to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-02-16 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Current accounting period shortened from 2022-01-22 to 2021-12-31 · 1 page | View document |
| 26 Nov 2021 | Registration of charge 087419820002, created on 2021-11-16 · 32 pages | View document |
| 24 Nov 2021 | Registration of charge 087419820001, created on 2021-11-16 · 33 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 18 Oct 2021 | Appointment of Andrew Martin Morrow as a secretary on 2021-10-15 · 2 pages | View document |
| 18 Oct 2021 | Termination of appointment of Damien Moynagh as a secretary on 2021-10-15 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-01-22 · 10 pages | View document |
| 22 Jan 2021 | Annual accounts for the year ending 22 January 2021 | View accounts |
| 14 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | SUB-DIVISION 30/06/20 | View document |
| 24 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING-RU LO | View document |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK RATCLIFFE / 12/09/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES RATCLIFFE / 28/09/2015 | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/01/2015 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 22 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |