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NORTHSTAR HEALTHCARE LIMITED

Company number 10340871

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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)
16 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Oct 2023	CH01	Director's details changed for Mr Cameron White on 30 June 2023	View PDF Director's details changed for Mr Cameron White on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Francois Bodereau on 30 June 2023	View PDF Director's details changed for Francois Bodereau on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC05	Change of details for Mckesson Uk Finance I Limited as a person with significant control on 24 July 2023	View PDF Change of details for Mckesson Uk Finance I Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CH01	Director's details changed for Mr Cameron White on 9 October 2022	View PDF Director's details changed for Mr Cameron White on 9 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
25 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of John Thomas Herlihy as a director on 31 October 2021	View PDF Termination of appointment of John Thomas Herlihy as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Cameron White as a director on 1 November 2021	View PDF Appointment of Mr Cameron White as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
10 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)

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NORTHSTAR HEALTHCARE LIMITED

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