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UV HIGH WYCOMBE HOLDINGS LIMITED

Company number 12930953

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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)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 25 September 2023	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 25 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 31 July 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CERTNM	Company name changed uv care high wycombe holdings LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed uv care high wycombe holdings LIMITED\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CERTNM	Company name changed uv care leamington spa LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed uv care leamington spa LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021	View PDF Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC02	Notification of Arctic 1 Developments Limited as a person with significant control on 7 June 2021	View PDF Notification of Arctic 1 Developments Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Adam Stuart Faulkner as a director on 7 June 2021	View PDF Appointment of Mr Adam Stuart Faulkner as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UV HIGH WYCOMBE HOLDINGS LIMITED

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