PROPHYLAX CARE GROUP UK LTD
| Status | ACTIVE |
| Company No. | 09699340 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2015 |
| Age | 8 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PROPHYLAX CARE GROUP UK LTD is an active private limited company with number 09699340. It was incorporated 8 years, 10 months, 22 days ago, on 23 July 2015. The company address is 44 Martinique Way, Eastbourne, BN23 5TH, East Sussex.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 06 Aug 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Termination secretary company with name termination date
Date: 06 Aug 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Eke
Termination date: 2023-07-05
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gabriel Eke
Change date: 2022-07-22
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gabriel Eke
Change date: 2022-07-22
Documents
Change person secretary company with change date
Date: 02 Feb 2023
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-22
Officer name: Patricia Eke
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Appoint person secretary company with name date
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-31
Officer name: Mr James Inko-Tariah Eke
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Address
Type: AD01
New address: 44 Martinique Way Eastbourne East Sussex BN23 5th
Change date: 2022-09-02
Old address: 88 Comyns Road Dagenham Essex RM9 6PD
Documents
Dissolved compulsory strike off suspended
Date: 14 Jun 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 09 May 2022
Action Date: 09 May 2022
Category: Address
Type: AD01
New address: 88 Comyns Road Dagenham Essex RM9 6PD
Old address: Gabriel Eke 88 88 Comyns Road Dagenham Essex RM9 6PD
Change date: 2022-05-09
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Address
Type: AD01
New address: Gabriel Eke 88 88 Comyns Road Dagenham Essex RM9 6PD
Old address: Prophylax Care Group Uk Ltd Southbourne Business Park, Courtlands Road, Eastbourne East Sussex BN22 8UY England
Change date: 2021-11-18
Documents
Gazette filings brought up to date
Date: 12 Nov 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 12 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
New address: Prophylax Care Group Uk Ltd Southbourne Business Park, Courtlands Road, Eastbourne East Sussex BN22 8UY
Old address: 62 Hailsham Accountants 62 Cavendish Place Eastbourne East Sussex BN21 3RL England
Change date: 2017-09-05
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
New address: 62 Hailsham Accountants 62 Cavendish Place Eastbourne East Sussex BN21 3RL
Old address: Suite 12 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY
Change date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-02
New address: Suite 12 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY
Old address: 26 Silver Strand West Eastbourne Eastbourne East Sussex BN23 5NP England
Documents
Accounts with accounts type dormant
Date: 20 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
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