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UK HEALTHCARE LIMITED

Company number 04843086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2018 TM01 Termination of appointment of David Charles Udall as a director on 31 December 2017
21 Feb 2018 TM01 Termination of appointment of Andrew Redfern as a director on 31 December 2017
19 Feb 2018 TM01 Termination of appointment of Julie Hulme as a director on 31 December 2017
19 Feb 2018 TM01 Termination of appointment of Stephen Bell as a director on 31 December 2017
19 Feb 2018 TM02 Termination of appointment of David Charles Udall as a secretary on 31 December 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
09 May 2017 AP01 Appointment of Mr Stephen Bell as a director on 1 April 2017
07 Mar 2017 TM01 Termination of appointment of Anne Marjorie Dobie as a director on 28 February 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
04 Apr 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AP01 Appointment of Mr Andrew Redfern as a director
20 Sep 2013 AP01 Appointment of Mrs Julie Hulme as a director
13 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Trevor Nicholls on 1 January 2013
13 Aug 2013 CH01 Director's details changed for Mr Stephen Pugh on 1 January 2013
22 Mar 2013 TM01 Termination of appointment of Roy White as a director
22 Mar 2013 TM01 Termination of appointment of Lynn Clarke as a director
24 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders