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ENHANCING PATIENT CARE UK MIDCO 1 LIMITED

Company number 15007902

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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)
16 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AP01	Appointment of Martin Richard Garbett as a director on 26 April 2024	View PDF Appointment of Martin Richard Garbett as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Michael John Geering as a director on 26 April 2024	View PDF Appointment of Mr Michael John Geering as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Phil Barritt as a director on 26 April 2024	View PDF Appointment of Phil Barritt as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 660,125	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 660,125 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 10 January 2024	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to Woodland House Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 660,124	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 660,124 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 583,169	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 583,169 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 - link opens in a new window - 21 pages (21 pages)

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