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PROCURE HEALTH LIMITED

Company number 07305206

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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)
16 Apr 2024 PSC04 Change of details for Mr Nicholas Charles Coleman as a person with significant control on 2 January 2024
16 Apr 2024 CH01 Director's details changed for Mr Nicholas Charles Coleman on 2 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Nicholas Charles Coleman on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Aimee Coleman on 16 January 2024
24 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 104.331
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 103.069
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
04 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 102.059
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 101.905
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 101.869
18 Mar 2021 AP01 Appointment of Peter Paul as a director on 15 March 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 101.825
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 101.785
12 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2020
  • GBP 101.603
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 101.75
18 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 101.725
12 Nov 2020 SH08 Change of share class name or designation