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NOW HEALTH INTERNATIONAL (UK) LIMITED

Company number 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)
29 Jul 2021 AD01 Registered office address changed from Suite G3/4 Coliseum Building Watchmoor Park Camberley Surrey GU15 3YL to Belmont House Station Way Crawley West Sussex RH10 1JA on 29 July 2021
11 Mar 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-24
23 Nov 2020 TM01 Termination of appointment of Alexander Robert Dalton as a director on 8 November 2020
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Mohammad Zahir Sharif as a director on 8 December 2019
04 Oct 2019 AA Full accounts made up to 31 March 2019
16 Jul 2019 PSC04 Change of details for Mr Philip William Henry James as a person with significant control on 10 July 2019
07 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Dec 2018 PSC04 Change of details for Mr Philip William Henry James as a person with significant control on 17 December 2018
01 Nov 2018 CH01 Director's details changed for Martin Jean Patrice Garcia on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Mohammad Zahir Sharif as a director on 1 November 2018
23 Oct 2018 AA Full accounts made up to 31 March 2018
08 Mar 2018 AA Full accounts made up to 31 March 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
20 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
20 Jul 2016 AUD Auditor's resignation
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,799,170
13 Jan 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
22 Oct 2015 AA Full accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,799,170