NORTHSTAR HEALTHCARE LIMITED

Company number 10340871

Date	Type	Description	View / Download
24 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
13 Aug 2019	PSC05	Change of details for Mckesson Uk Finance I Limited as a person with significant control on 13 August 2019	(2 pages)
13 Aug 2019	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Adrian Francis Kelly as a director on 5 July 2019	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
15 Aug 2018	CH01	Director's details changed for Adrian Francis Kelly on 9 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Francois Bodereau as a director on 28 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Roger Wade Estey Jr. as a director on 27 July 2018	(1 page)
23 May 2018	CH01	Director's details changed for Mr John Thomas Herlihy on 23 April 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Adrian Francis Kelly on 2 October 2017	(2 pages)
15 Mar 2018	SH20	Statement by Directors	(2 pages)
15 Mar 2018	SH19	Statement of capital on 15 March 2018 USD 100.00	(3 pages)
15 Mar 2018	CAP-SS	Solvency Statement dated 15/03/18	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 15/03/2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
11 Oct 2017	ANNOTATION	Rectified The form AP01WAS removed from the public register on 23 October 2018 as it was invalid or ineffective
10 Oct 2017	AP01	Appointment of Mr John Thomas Herlihy as a director on 2 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Adrian Francis Kelly as a director on 2 October 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
24 Nov 2016	RP04AP04	Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary	(6 pages)
08 Nov 2016	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
27 Oct 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 October 2016 ANNOTATION Clarification a second filed AP04 was registered on 24/11/2016	(3 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)