Established in 2003, Prime Health (UK) Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The business has one director listed as Chera, Harminder Kaur at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHERA, Harminder Kaur | 18 December 2003 | 01 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 22 May 2013 | |
CH01 - Change of particulars for director | 22 May 2013 | |
AD01 - Change of registered office address | 22 May 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 23 May 2011 | |
AP01 - Appointment of director | 23 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 30 March 2009 | |
288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 16 September 2008 | |
287 - Change in situation or address of Registered Office | 22 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 24 November 2005 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 23 December 2004 | |
225 - Change of Accounting Reference Date | 06 October 2004 | |
395 - Particulars of a mortgage or charge | 31 July 2004 | |
395 - Particulars of a mortgage or charge | 23 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
NEWINC - New incorporation documents | 18 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 2007 | Fully Satisfied |
N/A |
Legal charge | 15 November 2005 | Fully Satisfied |
N/A |
Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
Debenture | 20 July 2004 | Fully Satisfied |
N/A |