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UPACARE HEALTH LTD

Company number 13681644

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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)
23 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
27 Mar 2024 PSC04 Change of details for Dr Sumitra Kafle-Nath as a person with significant control on 20 February 2024
27 Mar 2024 PSC04 Change of details for Dr Navdeep Kumar Nath as a person with significant control on 20 February 2024
27 Mar 2024 CH01 Director's details changed for Mr Parag Shrestha on 20 February 2024
27 Mar 2024 CH01 Director's details changed for Mr Sandip Kafle on 20 February 2024
27 Mar 2024 CH01 Director's details changed for Dr Navdeep Kumar Nath on 20 February 2024
27 Mar 2024 CH01 Director's details changed for Dr Sumitra Kafle-Nath on 20 February 2024
27 Mar 2024 CH01 Director's details changed for Mr Mahendra Raj Kandel on 20 February 2024
29 Feb 2024 AD01 Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 17 Main Street Ponteland Newcastle upon Tyne NE209NH on 29 February 2024
09 Feb 2024 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 6 February 2024
23 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
21 Oct 2022 PSC04 Change of details for Dr Navdeep Kumar Nath as a person with significant control on 21 July 2022
21 Oct 2022 CH01 Director's details changed for Dr Navdeep Kumar Nath on 21 July 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 1.4666
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Parag Shrestha on 15 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Mahendra Raj Kandel on 15 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Sandip Kafle on 15 July 2022
20 Jul 2022 AP01 Appointment of Mr Parag Shrestha as a director on 1 July 2022
20 Jul 2022 AP01 Appointment of Mr Sandip Kafle as a director on 1 July 2022
20 Jul 2022 AP01 Appointment of Mr Mahendra Raj Kandel as a director on 1 July 2022
20 Jul 2022 SH02 Sub-division of shares on 1 July 2022