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UNIVERSE HEALTHCARE LTD

Company number 13105745

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 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)
27 Sep 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 - 2 pages (2 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2023	TM01	Termination of appointment of Jeremy Peter Fletcher as a director on 10 September 2023	View PDF Termination of appointment of Jeremy Peter Fletcher as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of John Channon Tucker as a director on 22 February 2023	View PDF Termination of appointment of John Channon Tucker as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CH01	Director's details changed for Mrs Elaine Catherine Gilvear on 20 June 2022	View PDF Director's details changed for Mrs Elaine Catherine Gilvear on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr John Channon Tucker on 10 January 2022	View PDF Director's details changed for Mr John Channon Tucker on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mrs Elaine Catherine Gilvear on 10 January 2022	View PDF Director's details changed for Mrs Elaine Catherine Gilvear on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Jon Hather on 10 January 2022	View PDF Director's details changed for Mr Jon Hather on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	TM01	Termination of appointment of Yvonne Jeanette Statham as a director on 26 July 2021	View PDF Termination of appointment of Yvonne Jeanette Statham as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 15 April 2021	View PDF Appointment of Mrs Elaine Catherine Gilvear as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Russell Stanley Oakden as a director on 12 April 2021	View PDF Termination of appointment of Russell Stanley Oakden as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of John Cameron Flaherty as a director on 17 March 2021	View PDF Termination of appointment of John Cameron Flaherty as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Russell Stanley Oakden as a director on 15 March 2021	View PDF Appointment of Mr Russell Stanley Oakden as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC04	Change of details for Mr Sahaend Rezwani as a person with significant control on 4 January 2021	View PDF Change of details for Mr Sahaend Rezwani as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr John Channon Tucker as a director on 18 January 2021	View PDF Appointment of Mr John Channon Tucker as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	SH02	Sub-division of shares on 4 January 2021	View PDF Sub-division of shares on 4 January 2021 - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Dr Yvonne Jeanette Statham as a director on 4 January 2021	View PDF Appointment of Dr Yvonne Jeanette Statham as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)

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