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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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21 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 14 November 2023
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31 Oct 2023 |
CERTNM |
Company name changed uv cheetham hill holdings LIMITED\certificate issued on 31/10/23
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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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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 04/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company transactions / transfer of shares / 04/05/2023
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30 Jun 2023 |
ANNOTATION |
Admin Removed The document was administratively removed from the public register on 10/08/2022 as it contained unnecessary material.
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17 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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22 Jun 2022 |
PSC07 |
Cessation of Urban Village Healthcare Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Uv Strategic Developments Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
CERTNM |
Company name changed uv care crowborough LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 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 Arctic 1 Developments Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-03
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
PSC02 |
Notification of Arctic 1 Developments Limited as a person with significant control on 3 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Adam Stuart Faulkner as a director on 3 June 2021
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