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UK GLOBAL HEALTHCARE LIMITED

Company number 09800013

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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)
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
25 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 CS01 Confirmation statement made on 4 August 2017 with updates
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 60,916.67
04 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 SH10 Particulars of variation of rights attached to shares
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subscription agreement 18/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 AP01 Appointment of Mr Mohan Lal Kaul as a director on 1 July 2017
27 Jul 2017 AP01 Appointment of Mr Howard Austin Lyons as a director on 1 July 2017
27 Jul 2017 AP01 Appointment of Mr David Mcvittie as a director on 1 July 2017
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
30 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 May 2017 SH10 Particulars of variation of rights attached to shares
05 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 60,333.34
23 Mar 2017 SH02 Sub-division of shares on 10 March 2017
05 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Aug 2016 AD01 Registered office address changed from Chalgrove Peterborough Road Harrow Middlesex HA1 3DX United Kingdom to 1 Harley Street London W1G 9QD on 4 August 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 60,000
29 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-29
  • GBP 1