PUTTING PATIENTS FIRST LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-17 with no updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-08-31

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06/09/236 September 2023 Appointment of Mr Tiago Pereira as a secretary on 2023-07-21

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-08-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with no updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 31/08/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN

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12/09/1812 September 2018 PREVSHO FROM 30/09/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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05/04/185 April 2018 SAIL ADDRESS CREATED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 37A TURBINE WAY ECOTEC BUSINESS PARK SWAFFHAM NORFOLK PE37 7XD

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM ECLIPSE ROOMS 150/151 NORWICH RESEARCH PARK INNOVATION CENTRE COLNEY LANE NORWICH NORFOLK NR4 7GJ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM NRP INNOVATION CENTRE NORWICH RESEARCH PARK COLNEY LANE COLNEY NORWICH NORFOLK NR4 7GJ ENGLAND

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 65 HIGH STREET HAIL WESTON ST. NEOTS CAMBRIDGESHIRE PE19 5JW

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13/05/1313 May 2013 COMPANY NAME CHANGED HOSPITAL 24 LTD CERTIFICATE ISSUED ON 13/05/13

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10/05/1310 May 2013 COMPANY NAME CHANGED G P ORACLE LTD CERTIFICATE ISSUED ON 10/05/13

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR DUSTYN SAINT

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 17 June 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 September 2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN DAVID BROWN / 17/06/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 DIRECTOR APPOINTED DR DUSTYN SAINT

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18/09/0918 September 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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18/06/0918 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 COMPANY NAME CHANGED NORFOLK DISPENSING LTD CERTIFICATE ISSUED ON 02/01/07

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 SECRETARY RESIGNED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHURCH HOUSE NEWTON BY CASTLE ACRE KINGS LYNN NORFOLK PE32 2BX

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07/12/047 December 2004 STRIKE-OFF ACTION DISCONTINUED

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06/12/046 December 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FIRST GAZETTE

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10/08/0310 August 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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10/08/0310 August 2003 NEW DIRECTOR APPOINTED

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10/08/0310 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0310 August 2003 REGISTERED OFFICE CHANGED ON 10/08/03 FROM: 1 CHURCH WALK, HIGH STREET ST NEOTS CAMBRIDGSHIRE PE19 1JH

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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