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UROLOGY CARE UK LTD

Company number 12214947

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	PSC04	Change of details for Dr Toyosi Ajiun Nkwam as a person with significant control on 1 April 2024	View PDF Change of details for Dr Toyosi Ajiun Nkwam as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Nkwam Michael Nkwam as a person with significant control on 1 April 2024	View PDF Change of details for Mr Nkwam Michael Nkwam as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Nkwam Michael Nkwam on 1 April 2024	View PDF Director's details changed for Mr Nkwam Michael Nkwam on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	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 - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC04	Change of details for Mr Nkwam Michael Nkwam as a person with significant control on 4 June 2022	View PDF Change of details for Mr Nkwam Michael Nkwam as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC01	Notification of Toyosi Ajiun Nkwam as a person with significant control on 1 October 2020	View PDF Notification of Toyosi Ajiun Nkwam as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mrs Toyosi Ajiun Nkwam as a director on 1 October 2020	View PDF Appointment of Mrs Toyosi Ajiun Nkwam as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AD01	Registered office address changed from 32 Mollison Drive Wallington Surrey SM6 9BY United Kingdom to 28 a the Hundred Romsey SO51 8BW on 4 June 2021	View PDF Registered office address changed from 32 Mollison Drive Wallington Surrey SM6 9BY United Kingdom to 28 a the Hundred Romsey SO51 8BW on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UROLOGY CARE UK LTD

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