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KPL HEALTHCARE HOLDINGS LIMITED

Company number NI650804

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
20 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
23 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
07 Mar 2021 MR01 Registration of charge NI6508040001, created on 2 March 2021
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
03 Mar 2021 AP01 Appointment of Mr William Gordon Forsyth as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Miss Alexandra Louise Margaret Stuart as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Patrick Corry as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Niall Corry as a director on 2 March 2021
03 Mar 2021 PSC02 Notification of Alxpharm Ltd as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Niall Corry as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Patrick Corry as a person with significant control on 2 March 2021
16 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 30 June 2020
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
11 Feb 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 June 2018