UNIVERSAL HEALTH LIMITED

Company number 09233500

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(16 pages)
30 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 22 August 2017	(22 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Sep 2016	RP04AR01	Second filing of the annual return made up to 24 September 2015	(26 pages)
07 Sep 2016	4.20	Statement of affairs with form 4.19	(10 pages)
07 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23	(1 page)
25 Aug 2016	MA	Memorandum and Articles of Association	(29 pages)
25 Aug 2016	SH08	Change of share class name or designation	(2 pages)
12 Aug 2016	AD01	Registered office address changed from , C/O Laurie Hodgkins, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, England to 4 Cyrus Way Cygnet Park, Hampton Peterborough PE7 8HP on 12 August 2016	(1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 100,000	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Lawrence Charles Pike as a director on 31 January 2016	(1 page)
04 Aug 2016	AP01	Appointment of Dr Alasdair Ewen Honeyman as a director on 8 April 2015	(2 pages)
04 Aug 2016	AP01	Appointment of Dr Robert Weeks as a director on 8 April 2015	(2 pages)
02 Aug 2016	AD01	Registered office address changed from , C/O Ladms, 7 Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LS to 4 Cyrus Way Cygnet Park, Hampton Peterborough PE7 8HP on 2 August 2016	(1 page)
01 Aug 2016	TM02	Termination of appointment of a secretary	(1 page)
29 Jul 2016	TM01	Termination of appointment of Jerzy Kazimerz Michal Krawiec as a director on 25 October 2015	(1 page)
29 Jul 2016	TM01	Termination of appointment of Michelle Persaud as a director on 5 November 2015	(1 page)
29 Jul 2016	AP01	Appointment of Mrs Michelle Persaud as a director on 8 April 2015	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Jerzy Kazimerz Michal Krawiec as a director on 8 April 2015	(2 pages)
29 Jul 2016	AP03	Appointment of Mr Peter Howie as a secretary on 1 February 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Kerry Lisa Tyerman as a secretary on 2 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Jerzy Kazimerz Michal Krawiec as a director on 25 October 2015	(1 page)