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CPL HEALTHCARE GLOBAL LIMITED

Company number 09193023

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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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
11 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RP04AP01	Second filing for the appointment of Mrs Seána Leech as a director	View PDF Second filing for the appointment of Mrs Seána Leech as a director - link opens in a new window - 3 pages (3 pages)
05 May 2023	CH04	Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023	View PDF Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mrs Seána Leech as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023	View PDF Appointment of Mrs Seána Leech as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 04/08/2023 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Anne Heraty as a director on 1 February 2022	View PDF Termination of appointment of Anne Heraty as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC05	Change of details for Cpl Resources Limited as a person with significant control on 22 March 2022	View PDF Change of details for Cpl Resources Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Lorna Conn as a director on 1 October 2021	View PDF Appointment of Lorna Conn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Paul Carroll as a director on 1 October 2021	View PDF Termination of appointment of Paul Carroll as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC05	Change of details for Cpl Resources Plc as a person with significant control on 22 March 2021	View PDF Change of details for Cpl Resources Plc as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
23 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
12 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)

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