Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
AP03 |
Appointment of Mr Martin James Cooper as a secretary on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Martin James Cooper as a director on 1 May 2024
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02 May 2024 |
PSC05 |
Change of details for Urban Village Holdings Limited as a person with significant control on 1 May 2024
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02 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share charge/company business 12/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2023 |
CERTNM |
Company name changed zx healthcare LIMITED\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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01 Nov 2023 |
CERTNM |
Company name changed urban village healthcare LIMITED\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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20 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 7 September 2023
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17 Oct 2023 |
MR01 |
Registration of charge 124974780003, created on 16 October 2023
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02 Aug 2023 |
MR01 |
Registration of charge 124974780002, created on 2 August 2023
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01 Jun 2023 |
MR01 |
Registration of charge 124974780001, created on 30 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 28 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Oct 2021 |
PSC02 |
Notification of Urban Village Holdings Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Artic Developments 1 Limited as a person with significant control on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jul 2021 |
AP01 |
Appointment of Mr Adam Stuart Faulkner as a director on 22 July 2021
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22 Jul 2021 |
PSC02 |
Notification of Artic Developments 1 Limited as a person with significant control on 22 July 2021
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