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Dato Capital United Kingdom

Pp Luton LTD

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Reports

Extended Company Report with Annual Accounts PP LUTON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STANDARD HEALTHCALL LIMITED
NESTOR SOCIAL CARE LIMITED
PINNACLE PODIATRY SERVICES LTD
PINNACLE PODIATRY SERVICES LIMITED
PINNACLE HEALTH CARE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03120093
Record last updated Thursday, March 17, 2022 8:40:02 AM UTC
Official Address One Wood Street London Ec2v7ws Cheap
There are 58 companies registered at this street
Postal Code EC2V7WS
Sector Non-trading company

Charts

Visits

PP LUTON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 15, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 12, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 12, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 25, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 12, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2011 Striking-off action suspended Striking-off action suspended
Registry Oct 4, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 26, 2011 Striking off application by a company Striking off application by a company
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 19, 2011 Annual return Annual return
Registry Dec 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 11, 2010 Company name change Company name change
Registry Nov 11, 2010 Change of name certificate Change of name certificate
Registry Nov 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2010 Company name change Company name change
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2010 Appointment of a man as Secretary 7375... Appointment of a man as Secretary 7375...
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location 3120... Change of location of company records to the single alternative inspection location 3120...
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location 3120... Change of location of company records to the single alternative inspection location 3120...
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 27, 2009 Change of location of company records to the single alternative inspection location 3120... Change of location of company records to the single alternative inspection location 3120...
Registry Nov 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Resignation of a director Resignation of a director
Registry Dec 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Appointment of a man as Director 3120... Appointment of a man as Director 3120...
Registry Nov 6, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2008 Appointment of a man as Director 3120... Appointment of a man as Director 3120...
Registry Jun 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Resignation of a woman Resignation of a woman
Registry Jan 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2006 Annual return Annual return
Registry Sep 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Appointment of a director 3120... Appointment of a director 3120...
Registry Sep 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Resignation of a director 3120... Resignation of a director 3120...
Registry Aug 30, 2006 Resignation of 3 people: one Group Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Group Finance Director, one Secretary (a man) and one Director (a man)
Registry Aug 23, 2006 Company name change Company name change
Registry Aug 23, 2006 Change of name certificate Change of name certificate
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Company name change Company name change
Registry Jun 22, 2006 Change of name certificate Change of name certificate
Registry Feb 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Financials Nov 2, 2005 Amended accounts Amended accounts
Registry Jun 14, 2005 Elective resolution Elective resolution
Registry Mar 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2004 Annual return Annual return
Registry Nov 11, 2004 Annual return 3120... Annual return 3120...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2004 Change of accounting reference date 3120... Change of accounting reference date 3120...
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry May 27, 2004 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 2003 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Oct 30, 2003 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Oct 15, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2003 Change in situation or address of registered office 3120... Change in situation or address of registered office 3120...

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