PRIVATE HEALTH PROFESSIONALS LTD
| Status | ACTIVE |
| Company No. | 10698600 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2017 |
| Age | 7 years, 2 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PRIVATE HEALTH PROFESSIONALS LTD is an active private limited company with number 10698600. It was incorporated 7 years, 2 months, 10 days ago, on 30 March 2017. The company address is Tarka Leisure Centre 7 Seven Brethren Bank Tarka Leisure Centre 7 Seven Brethren Bank, Barnstaple, EX31 2AP, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Change to a person with significant control
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-06
Psc name: Ms Joanna Sarah Griffiths
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Sarah Griffiths
Change date: 2023-03-06
Documents
Change person secretary company with change date
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-06
Officer name: Mrs Joanna Sarah Griffiths
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-03
Psc name: Mrs Megan Mary Sturley
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 03 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-03
Psc name: Ms Joanna Sarah Griffiths
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-03
Old address: 4 Cross Tree Centre Caen Street Braunton EX33 1AA England
New address: Tarka Leisure Centre 7 Seven Brethren Bank Sticklepath Barnstaple EX31 2AP
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change sail address company with old address new address
Date: 18 Nov 2022
Category: Address
Type: AD02
Old address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom
New address: 4 Cross Tree Centre Caen Street Braunton Devon EX33 1AA
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-20
Old address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom
New address: 4 Cross Tree Centre Caen Street Braunton EX33 1AA
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Cessation of a person with significant control
Date: 29 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-29
Psc name: Megan Mary Sturley
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-30
Psc name: Joanna Sarah Griffiths
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Megan Mary Sturley
Change date: 2021-02-03
Documents
Change to a person with significant control
Date: 09 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Joanna Sarah Griffiths
Change date: 2021-02-03
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-03
Officer name: Mrs Joanna Sarah Griffiths
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Megan Mary Sturley
Change date: 2021-02-03
Documents
Change person secretary company with change date
Date: 08 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Joanna Sarah Griffiths
Change date: 2021-02-03
Documents
Change sail address company with old address new address
Date: 08 Feb 2021
Category: Address
Type: AD02
Old address: The Custom House the Strand Barnstaple Devon EX31 1EU England
New address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
Old address: The Custom House the Strand Barnstaple Devon EX31 1EU England
Change date: 2021-02-08
New address: Lime Court Pathfields Business Park South Molton Devon EX36 3LH
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Move registers to sail company with new address
Date: 04 Apr 2018
Category: Address
Type: AD03
New address: The Custom House the Strand Barnstaple Devon EX31 1EU
Documents
Change sail address company with new address
Date: 04 Apr 2018
Category: Address
Type: AD02
New address: The Custom House the Strand Barnstaple Devon EX31 1EU
Documents
Change to a person with significant control
Date: 09 Aug 2017
Action Date: 17 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-17
Psc name: Ms Joanna Sarah Griffiths
Documents
Change to a person with significant control without name date
Date: 09 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 22 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-22
Psc name: Megan Mary Sturley
Documents
Notification of a person with significant control
Date: 09 Aug 2017
Action Date: 30 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-30
Psc name: Joanna Sarah Griffiths
Documents
Change person secretary company with change date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-05-17
Officer name: Mrs Joanna Sarah Griffiths
Documents
Change person director company with change date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-17
Officer name: Mrs Joanna Sarah Griffiths
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Megan Mary Sturley
Change date: 2017-05-17
Documents
Change registered office address company with date old address new address
Date: 17 May 2017
Action Date: 17 May 2017
Category: Address
Type: AD01
New address: The Custom House the Strand Barnstaple Devon EX31 1EU
Old address: 3 the Square Braunton Devon EX33 2JB United Kingdom
Change date: 2017-05-17
Documents
Change account reference date company current extended
Date: 17 May 2017
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-05-31
Documents
Appoint person secretary company with name date
Date: 16 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-04-22
Officer name: Mrs Joanna Sarah Griffiths
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
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