PREVENTX HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 08819197 |
Category | Private Limited Company |
Incorporated | 18 Dec 2013 |
Age | 10 years, 5 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
PREVENTX HOLDINGS LIMITED is an active private limited company with number 08819197. It was incorporated 10 years, 5 months, 17 days ago, on 18 December 2013. The company address is Mbp 5 Meadowhall Business Park Mbp 5 Meadowhall Business Park, Sheffield, S9 2EQ, South Yorkshire, England.
Company Fillings
Termination director company with name termination date
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Amman Adam Singh Boughan
Documents
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-19
Officer name: Mr Darren William Yates
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Accounts with accounts type group
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amman Boughan
Appointment date: 2023-03-10
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Andrew Wright
Termination date: 2023-03-10
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Kinsella
Termination date: 2022-08-26
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-26
Officer name: Neil Peter Cooper
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Alston
Termination date: 2022-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2022
Action Date: 26 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088191970003
Charge creation date: 2022-08-26
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Peter Cooper
Change date: 2022-08-18
Documents
Change person director company with change date
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-18
Officer name: Mr Neil Peter Cooper
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type group
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 08 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-09
Officer name: Mrs Jennifer Ruth Poole
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicholas Andrew Wright
Appointment date: 2020-10-09
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088191970002
Charge creation date: 2019-11-08
Documents
Capital name of class of shares
Date: 14 Oct 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-27
Psc name: Neil Peter Cooper
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tim Alston
Cessation date: 2019-09-27
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Kinsella
Appointment date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-21
Old address: Sheffield Bioincubator Leavy Greave Road Sheffield S3 7rd
New address: Mbp 5 Meadowhall Business Park Carbrook Hall Road Sheffield South Yorkshire S9 2EQ
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alston
Change date: 2016-10-17
Documents
Mortgage satisfy charge full
Date: 17 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088191970001
Documents
Capital allotment shares
Date: 05 Apr 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH01
Capital : 1,010 GBP
Date: 2016-03-18
Documents
Resolution
Date: 05 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current extended
Date: 16 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-11
Old address: Ladysmith House High Street Sidmouth Devon EX10 8LN United Kingdom
Documents
Resolution
Date: 24 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 12 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088191970001
Documents
Some Companies
UNIT 6 HOLME INDUSTRIAL ESTATE,YORK,YO43 4BB
Number: | 06206803 |
Status: | ACTIVE |
Category: | Private Limited Company |
CONTOURS WALKING HOLIDAYS LIMITED
UNIT 11, VIA GELLIA MILLS VIA GELLIA ROAD,MATLOCK,DE4 2AJ
Number: | 04661126 |
Status: | ACTIVE |
Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
Number: | 11891739 |
Status: | ACTIVE |
Category: | Private Limited Company |
INCUHIVE SPACE MAYFLOWER CLOSE,EASTLEIGH,SO53 4AR
Number: | 11262897 |
Status: | ACTIVE |
Category: | Private Limited Company |
TURNOVER FARM, DECOY ROAD,WISBECH,PE13 4PL
Number: | 04825521 |
Status: | ACTIVE |
Category: | Private Limited Company |
FIRST FLOOR, HAGLEY COURT, 40 VICARAGE ROAD,BIRMINGHAM,B15 3EZ
Number: | 07100856 |
Status: | ACTIVE |
Category: | Private Limited Company |