Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
|
|
|
22 Aug 2024 |
AP01 |
Appointment of B. Reid Connolly as a director on 8 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Clifford Alexander Mcconkey as a director on 8 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Richard Lawrence as a director on 8 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Shaun Jackson as a director on 8 August 2024
|
|
|
19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 8 August 2024
|
|
|
17 Apr 2024 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
06 Feb 2023 |
CERTNM |
Company name changed incisive health LTD\certificate issued on 06/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-27
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023
|
|
|
10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of William Owain Morgan as a director on 31 December 2021
|
|
|
30 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 084331900002, created on 16 November 2021
|
|