PLAIN HEALTHCARE LTD filing history - Find and update company information

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PLAIN HEALTHCARE LTD

Company number 03024500

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 December 2023	View PDF Liquidators' statement of receipts and payments to 27 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 December 2022	View PDF Liquidators' statement of receipts and payments to 27 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 December 2021	View PDF Liquidators' statement of receipts and payments to 27 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	View PDF Termination of appointment of Andrew William Hicks as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	View PDF Director's details changed for Mr Andrew William Hicks on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	View PDF Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 11 pages (11 pages)
27 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	View PDF Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	View PDF Appointment of Mr Andrew William Hicks as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 13 pages (13 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	View PDF Termination of appointment of Paul David Gibson as a director on 9 September 2015 - link opens in a new window - 1 page (1 page)

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