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UK GLOBAL HEALTHCARE LIMITED

Company number 09800013

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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)
12 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Oct 2022 AD01 Registered office address changed from 1 Harley Street London W1G 9QD England to Chalgrove 30 Peterborough Road Harrow Middlesex HA1 3DX on 24 October 2022
10 Oct 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of David Mcvittie as a director on 31 March 2020
05 Jun 2020 TM01 Termination of appointment of Howard Austin Lyons as a director on 31 March 2020
05 Jun 2020 TM01 Termination of appointment of Mohan Lal Kaul as a director on 31 March 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 61,333.33
27 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Jan 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 61,166.67