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UNIPHAR MEDTECH HOLDINGS UK LIMITED

Company number NI040976

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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 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Mr Timothy Dolphin on 20 August 2018
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
09 Jun 2023 PSC02 Notification of Uniphar Plc as a person with significant control on 20 August 2018
08 Jun 2023 PSC07 Cessation of Scale Holdings as a person with significant control on 20 August 2018
19 May 2023 CERTNM Company name changed sisk healthcare holdings (uk) LIMITED\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
23 Nov 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 MR04 Satisfaction of charge NI0409760006 in full
24 Aug 2022 MR01 Registration of charge NI0409760007, created on 23 August 2022
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
31 May 2022 TM01 Termination of appointment of Mark David Reid as a director on 20 May 2022
27 May 2022 AP01 Appointment of Ms Siobhán Taaffe as a director on 20 May 2022
27 May 2022 TM01 Termination of appointment of Gerard Edward Rabbette as a director on 20 May 2022
07 Mar 2022 TM01 Termination of appointment of John Osborne as a director on 28 February 2022
02 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
10 Jul 2020 MR01 Registration of charge NI0409760006, created on 2 July 2020
10 Jul 2020 MR04 Satisfaction of charge NI0409760005 in full
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
15 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
15 May 2019 AP03 Appointment of Ms Aisling Mccarthy as a secretary on 1 May 2019