NOW HEALTH INTERNATIONAL (UK) LIMITED
Company number 07121668
- Company Overview for NOW HEALTH INTERNATIONAL (UK) LIMITED (07121668)
- Filing history for NOW HEALTH INTERNATIONAL (UK) LIMITED (07121668)
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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 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 17 Jan 2025 | CH01 | Director's details changed for Mr Mark Ardagh Cassidy on 17 January 2025 | |
| 17 Jan 2025 | CH01 | Director's details changed for Mr Michel Faucher on 17 January 2025 | |
| 17 Jan 2025 | CH01 | Director's details changed for Patrick O'flynn on 17 January 2025 | |
| 13 Jan 2025 | PSC04 | Change of details for Mr Philip William Henry James as a person with significant control on 6 April 2016 | |
| 10 Jan 2025 | CH01 | Director's details changed for Laurent Fabien De Veyrac on 10 January 2025 | |
| 10 Jan 2025 | CH01 | Director's details changed for Mr Mark Ardagh Cassidy on 10 January 2025 | |
| 06 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
| 05 Feb 2024 | CH01 | Director's details changed for Mr Robert Ian Mcintyre on 19 January 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 23 Aug 2023 | AD01 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 | |
| 21 Jul 2023 | AD04 | Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA | |
| 21 Jul 2023 | AD04 | Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 27 Jan 2023 | PSC04 | Change of details for Mr Philip William Henry James as a person with significant control on 27 January 2023 | |
| 19 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Mark Ardagh Cassidy as a director on 3 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Laurent Fabien De Veyrac as a director on 3 October 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Paul Winstanley as a director on 3 October 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr Robert Ian Mcintyre as a director on 2 August 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr Michel Faucher as a director on 13 May 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
| 17 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Martin Jean Patrice Garcia as a director on 26 October 2021 | |
| 04 Nov 2021 | AP01 | Appointment of Mr Paul Winstanley as a director on 7 October 2021 |