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EHP 1 UK LTD

Company number 13048844

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Company Results (links open in a new window)
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)
31 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	PSC01	Notification of Jordi Sabe as a person with significant control on 1 March 2024	View PDF Notification of Jordi Sabe as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC01	Notification of Ferdinand Mayer as a person with significant control on 1 March 2024	View PDF Notification of Ferdinand Mayer as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Christian Paolo Mazzi as a person with significant control on 15 January 2021	View PDF Cessation of Christian Paolo Mazzi as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Johan Ferdinand Noel Mayer as a director on 14 February 2022	View PDF Termination of appointment of Johan Ferdinand Noel Mayer as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Evolve Healthcare Partners S.L. as a director on 14 February 2022	View PDF Termination of appointment of Evolve Healthcare Partners S.L. as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP02	Appointment of Saniconsult International, S.L. as a director on 14 February 2022	View PDF Appointment of Saniconsult International, S.L. as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AP01	Appointment of Johan Ferdinand Noel Mayer as a director on 4 January 2021	View PDF Appointment of Johan Ferdinand Noel Mayer as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP02	Appointment of Evolve Healthcare Partners S.L. as a director on 4 January 2021	View PDF Appointment of Evolve Healthcare Partners S.L. as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 40	View PDF Incorporation Statement of capital on 2020-11-27 GBP 40 - link opens in a new window - 30 pages (30 pages)

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