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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)
17 Nov 2020 AA Full accounts made up to 30 December 2019
17 Apr 2020 MR04 Satisfaction of charge 050206820003 in full
17 Apr 2020 MR04 Satisfaction of charge 050206820004 in full
31 Jan 2020 PSC08 Notification of a person with significant control statement
31 Jan 2020 PSC07 Cessation of Owen Curtin as a person with significant control on 22 February 2018
31 Jan 2020 PSC07 Cessation of Aileen Curtin as a person with significant control on 22 February 2018
31 Jan 2020 PSC07 Cessation of Siofra Curtin as a person with significant control on 22 February 2018
31 Jan 2020 PSC07 Cessation of Aedin Curtin as a person with significant control on 22 February 2018
31 Jan 2020 PSC07 Cessation of Darragh Curtin as a person with significant control on 22 February 2018
31 Jan 2020 CH03 Secretary's details changed for Trevor Rodgers on 27 June 2019
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
11 Oct 2019 AA Full accounts made up to 30 December 2018
06 Sep 2019 CH01 Director's details changed for Trevor Rodgers on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB to Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 1 July 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
15 Oct 2018 MR01 Registration of charge 050206820005, created on 3 October 2018
12 Oct 2018 MR01 Registration of charge 050206820004, created on 3 October 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
17 May 2018 MR04 Satisfaction of charge 050206820002 in full
23 Jan 2018 CH03 Secretary's details changed for Trevor Rodgers on 2 February 2016
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
08 Sep 2017 AA Full accounts made up to 30 December 2016
15 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
08 Nov 2016 AA Full accounts made up to 30 December 2015
12 Sep 2016 MR01 Registration of charge 050206820003, created on 7 September 2016