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ONE GLOBAL HEALTHCARE UK LIMITED

Company number 14293859

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Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting reference date 13/08/2024	View PDF Resolutions RES13 ‐ Change of accounting reference date 13/08/2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP03	Appointment of Deepak Mehta as a secretary on 25 July 2024	View PDF Appointment of Deepak Mehta as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM02	Termination of appointment of Keystone Law Limited as a secretary on 25 July 2024	View PDF Termination of appointment of Keystone Law Limited as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	AP01	Appointment of Mr David Alexander Watt as a director on 5 June 2024	View PDF Appointment of Mr David Alexander Watt as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Armaan Deepak Mehta on 12 August 2022	View PDF Director's details changed for Armaan Deepak Mehta on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Anushka Mehta on 12 August 2023	View PDF Director's details changed for Anushka Mehta on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AP04	Appointment of Keystone Law Limited as a secretary on 15 May 2023	View PDF Appointment of Keystone Law Limited as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM02	Termination of appointment of Anushka Mehta as a secretary on 15 May 2023	View PDF Termination of appointment of Anushka Mehta as a secretary on 15 May 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 19 pages (19 pages)

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