UK HEALTH ONLINE LTD

Company number 06543579

Date	Type	Description	View / Download
31 Oct 2019	AD01	Registered office address changed from 195 Girlington Road Bradford West Yorkshire BD8 9PB to 21 Duckworth Lane Bradford BD9 5ER on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Shahid Mahmood Ali as a person with significant control on 31 October 2019	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(5 pages)
23 Oct 2019	TM01	Termination of appointment of Shahid Mahmood Ali as a director on 23 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Faraaz Najum Shahid Ali as a director on 22 October 2019	(2 pages)
28 Aug 2019	PSC01	Notification of Shahid Mahmood Ali as a person with significant control on 28 August 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
19 Dec 2018	TM02	Termination of appointment of Graham Symonds as a secretary on 19 December 2018	(1 page)
19 Dec 2018	PSC07	Cessation of Graham Symonds as a person with significant control on 17 October 2018	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of James Richard Francis Welford as a director on 28 March 2018	(1 page)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 Dec 2017	AP01	Appointment of Prof Shahid Mahmood Ali as a director on 1 December 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3	(4 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 3	(4 pages)
19 Feb 2015	CERTNM	Company name changed local health matters LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
16 Apr 2014	CERTNM	Company name changed carlton provider services LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 3	(5 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Andrew Booth as a director	(1 page)

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