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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)
15 Jul 2022	PSC04	Change of details for Dr Navdeep Kumar Nath as a person with significant control on 15 July 2022	View PDF Change of details for Dr Navdeep Kumar Nath as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC04	Change of details for Dr Sumitra Kafle-Nath as a person with significant control on 15 July 2022	View PDF Change of details for Dr Sumitra Kafle-Nath as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Dr Navdeep Kumar Nath on 15 July 2022	View PDF Director's details changed for Dr Navdeep Kumar Nath on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Dr Sumitra Kafle-Nath on 15 July 2022	View PDF Director's details changed for Dr Sumitra Kafle-Nath on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/2022 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 RES13 ‐ Sub division 01/07/2022 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 - 7 pages (7 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 1.1	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CERTNM	Company name changed upacare technologies LTD\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed upacare technologies LTD\certificate issued on 22/10/21 RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 31 pages (31 pages)

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