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)
- People for NOW HEALTH INTERNATIONAL (UK) LIMITED (07121668)
- More for NOW HEALTH INTERNATIONAL (UK) LIMITED (07121668)
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) |
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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
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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
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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
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