Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CERTNM |
Company name changed U.K. medical holdings LTD\certificate issued on 26/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-25
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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10 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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10 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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10 Jan 2019 |
AD04 |
Register(s) moved to registered office address Albreda House Lydgate Lane Sheffield S10 5FH
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30 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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16 Jan 2018 |
PSC07 |
Cessation of Carefusion U.K. 306 Limited as a person with significant control on 31 March 2017
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16 Jan 2018 |
PSC02 |
Notification of Uk Med 1 Limited as a person with significant control on 31 March 2017
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16 Jun 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2017 |
MR01 |
Registration of charge 014551410004, created on 31 March 2017
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06 Apr 2017 |
TM01 |
Termination of appointment of John Konrad Neat as a director on 31 March 2017
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06 Apr 2017 |
TM01 |
Termination of appointment of Michael John Fairbourn as a director on 31 March 2017
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