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UNITY HEALTH TRADING LIMITED

Company number 08755884

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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)
28 Nov 2018 AD02 Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Unity Health 18 York YO10 4DU
27 Nov 2018 TM01 Termination of appointment of Timothy Wallam as a director on 2 April 2018
27 Nov 2018 TM01 Termination of appointment of Parvinder Pye as a director on 9 July 2018
27 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/01/2020.
04 Apr 2018 MR01 Registration of charge 087558840001, created on 29 March 2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 5 December 2017
  • GBP 6
29 Jan 2018 SH03 Purchase of own shares.
05 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Nov 2017 AD02 Register inspection address has been changed from C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
01 Aug 2017 TM01 Termination of appointment of John Allan Lethem as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Dr Mark Astill as a director on 1 August 2017
07 Apr 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
15 Jan 2016 AD02 Register inspection address has been changed to C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
14 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7
13 Jan 2016 TM01 Termination of appointment of Kathryn Elizabeth Griffith as a director on 1 May 2015
05 May 2015 AA Accounts made up to 31 October 2014
23 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 7
31 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted