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HEALTHCARE 21 (UK) LIMITED

Company number 05020682

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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)
06 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 28 pages (28 pages)
29 May 2024	AP03	Appointment of Mr Darragh Dreelan as a secretary on 15 February 2024	View PDF Appointment of Mr Darragh Dreelan as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Stephen Arundel as a director on 15 February 2024	View PDF Appointment of Mr Stephen Arundel as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of David Boland as a director on 15 February 2024	View PDF Termination of appointment of David Boland as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM02	Termination of appointment of David Boland as a secretary on 15 February 2024	View PDF Termination of appointment of David Boland as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Darragh Dreelan as a director on 15 February 2024	View PDF Appointment of Mr Darragh Dreelan as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC02	Notification of Addlife Ab as a person with significant control on 12 April 2021	View PDF Notification of Addlife Ab as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 15 September 2023	View PDF Withdrawal of a person with significant control statement on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Jun 2023	TM01	Termination of appointment of David Charles Frederick as a director on 20 April 2023	View PDF Termination of appointment of David Charles Frederick as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Tara Kearney as a director on 20 April 2023	View PDF Termination of appointment of Tara Kearney as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	TM01	Termination of appointment of Trevor Rodgers as a director on 28 April 2023	View PDF Termination of appointment of Trevor Rodgers as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP01	Appointment of David Boland as a director on 28 April 2023	View PDF Appointment of David Boland as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	TM02	Termination of appointment of Trevor Rodgers as a secretary on 28 April 2023	View PDF Termination of appointment of Trevor Rodgers as a secretary on 28 April 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	AP03	Appointment of David Boland as a secretary on 28 April 2023	View PDF Appointment of David Boland as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Nathan Pettitt as a director on 31 December 2022	View PDF Appointment of Mr Nathan Pettitt as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MR04	Satisfaction of charge 050206820005 in full	View PDF Satisfaction of charge 050206820005 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 29 pages (29 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Jun 2021	TM01	Termination of appointment of Owen Curtin as a director on 12 April 2021	View PDF Termination of appointment of Owen Curtin as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HEALTHCARE 21 (UK) LIMITED

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