SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED
Company number 05929751
- Company Overview for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED (05929751)
- Filing history for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED (05929751)
- People for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED (05929751)
- Charges for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED (05929751)
- More for SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED (05929751)
| 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) |
|---|---|---|---|
| 27 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 Jan 2022 | PSC07 | Cessation of Sharp Clinical Holdings Europe Limited as a person with significant control on 31 December 2021 | |
| 10 Jan 2022 | PSC07 | Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 31 December 2021 | |
| 10 Jan 2022 | PSC02 | Notification of Sharp Clinical Holdings Europe Limited as a person with significant control on 31 December 2021 | |
| 04 Jan 2022 | MR04 | Satisfaction of charge 059297510001 in full | |
| 04 Jan 2022 | MR04 | Satisfaction of charge 059297510002 in full | |
| 06 Dec 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 26 Nov 2021 | MR01 | Registration of charge 059297510002, created on 16 November 2021 | |
| 24 Nov 2021 | CH03 | Secretary's details changed for Andrew Martin Morrow on 15 October 2021 | |
| 24 Nov 2021 | MR01 | Registration of charge 059297510001, created on 16 November 2021 | |
| 24 Oct 2021 | MA | Memorandum and Articles of Association | |
| 24 Oct 2021 | RESOLUTIONS |
Resolutions
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| 18 Oct 2021 | TM02 | Termination of appointment of Damien Moynagh as a secretary on 15 October 2021 | |
| 18 Oct 2021 | AP03 | Appointment of Andrew Martin Morrow as a secretary on 15 October 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with no updates | |
| 03 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Robert Paul O’Beirn as a director on 3 December 2019 | |
| 06 Dec 2019 | TM01 | Termination of appointment of Mike O'hara as a director on 3 December 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with updates | |
| 06 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 12 Oct 2018 | AP01 | Appointment of Mr Mike O'hara as a director on 1 October 2018 | |
| 12 Oct 2018 | TM01 | Termination of appointment of Alan Ralph as a director on 1 October 2018 | |
| 12 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with no updates |