Philip Parkinson Healthcare Ltd was registered on 03 August 2000 and has its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the company. The current directors of this company are listed as Brown, Deborah Kaye, Taylor, Nicholas Summers at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Deborah Kaye | 03 November 2000 | 21 February 2001 | 1 |
| TAYLOR, Nicholas Summers | 03 August 2000 | 03 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 February 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2015 | |
| DS01 - Striking off application by a company | 30 November 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| RESOLUTIONS - N/A | 13 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 31 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 18 May 2002 | |
| 395 - Particulars of a mortgage or charge | 18 May 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| NEWINC - New incorporation documents | 03 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 January 2006 | Outstanding |
N/A |
| Legal charge | 20 January 2006 | Outstanding |
N/A |
| Legal charge | 20 January 2006 | Outstanding |
N/A |
| Mortgage debenture | 10 June 2005 | Outstanding |
N/A |
| Legal mortgage | 10 June 2005 | Outstanding |
N/A |
| Legal mortgage | 10 June 2005 | Outstanding |
N/A |
| Legal charge | 06 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 June 2003 | Fully Satisfied |
N/A |
| Debenture | 13 June 2003 | Fully Satisfied |
N/A |
| Charge deed | 08 May 2002 | Fully Satisfied |
N/A |
| Assignment of contracts rights | 08 May 2002 | Fully Satisfied |
N/A |
