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YOUR HEALTHCARE GLOBAL LIMITED

Company number 12810683

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from 1st Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 30 Churchill Place London E14 5RE on 3 April 2023
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 Jan 2022 MR01 Registration of charge 128106830001, created on 27 January 2022
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with updates
19 Nov 2020 PSC04 Change of details for Mr Kandasamy Sureshkumar as a person with significant control on 8 October 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 100
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 51
13 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the companies act 2006 / company business 08/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 MA Memorandum and Articles of Association
13 Aug 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
13 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-13
  • GBP 2