HEALTHCARE 21 (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05020682 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2004 |
| Age | 20 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHCARE 21 (UK) LIMITED is an active private limited company with number 05020682. It was incorporated 20 years, 3 months, 25 days ago, on 20 January 2004. The company address is Unit B1-B2 Bond Close Unit B1-B2 Bond Close, Basingstoke, RG24 8PZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Notification of a person with significant control
Date: 10 Jan 2024
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-04-12
Psc name: Addlife Ab
Documents
Withdrawal of a person with significant control statement
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-15
Documents
Withdrawal of a person with significant control statement
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-12
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-20
Officer name: David Charles Frederick
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tara Kearney
Termination date: 2023-04-20
Documents
Termination director company with name termination date
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Rodgers
Termination date: 2023-04-28
Documents
Appoint person director company with name date
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: David Boland
Documents
Termination secretary company with name termination date
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-28
Officer name: Trevor Rodgers
Documents
Appoint person secretary company with name date
Date: 08 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-28
Officer name: David Boland
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mr Nathan Pettitt
Documents
Mortgage satisfy charge full
Date: 01 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050206820005
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Owen Curtin
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Mortgage satisfy charge full
Date: 17 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050206820003
Documents
Mortgage satisfy charge full
Date: 17 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050206820004
Documents
Notification of a person with significant control statement
Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Owen Curtin
Cessation date: 2018-02-22
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Aileen Curtin
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Siofra Curtin
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aedin Curtin
Cessation date: 2018-02-22
Documents
Cessation of a person with significant control
Date: 31 Jan 2020
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darragh Curtin
Cessation date: 2018-02-22
Documents
Change person secretary company with change date
Date: 31 Jan 2020
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Trevor Rodgers
Change date: 2019-06-27
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Rodgers
Change date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-01
New address: Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ
Old address: The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-03
Charge number: 050206820005
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 03 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050206820004
Charge creation date: 2018-10-03
Documents
Accounts with accounts type full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 17 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050206820002
Documents
Change person secretary company with change date
Date: 23 Jan 2018
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-02
Officer name: Trevor Rodgers
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Accounts with accounts type full
Date: 08 Sep 2017
Action Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-30
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 07 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-07
Charge number: 050206820003
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
New address: The Cuneiform Maude Street Leeds West Yorkshire LS2 7HB
Change date: 2016-02-02
Old address: 54 Queens Road Reading Berkshire RG1 4AZ
Documents
Mortgage satisfy charge full
Date: 11 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050206820001
Documents
Accounts with accounts type full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050206820002
Charge creation date: 2015-07-20
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Accounts with accounts type full
Date: 07 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
New address: 54 Queens Road Reading Berkshire RG1 4AZ
Change date: 2014-07-15
Old address: West Bank Berryhill Industrial Estate Droitwich Worcestershire WR9 9AX
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 20 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-20
Documents
Termination secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Barrett
Documents
Appoint person secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Trevor Rodgers
Documents
Change registered office address company with date old address
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Address
Type: AD01
Old address: Salisbury House, 54 Queens Road Reading Berkshire RG1 4AZ
Change date: 2013-08-30
Documents
Accounts with accounts type full
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 08 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050206820001
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2013
Action Date: 20 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-20
Documents
Gazette filings brought up to date
Date: 12 Jan 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tara Kearney
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Rodgers
Documents
Appoint person director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Frederick
Documents
Capital allotment shares
Date: 21 Mar 2012
Action Date: 10 Mar 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-03-10
Documents
Resolution
Date: 17 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2012
Action Date: 20 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-20
Documents
Accounts with accounts type dormant
Date: 01 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2011
Action Date: 20 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-20
Documents
Change account reference date company current extended
Date: 29 Sep 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John O'leary
Documents
Accounts with accounts type dormant
Date: 04 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 20 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-20
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Owen Curtin
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John O'leary
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 05 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Sep 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Sep 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 02 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 26 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Aug 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 07 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/05; full list of members
Documents
Legacy
Date: 11 May 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/05 to 30/09/04
Documents
Legacy
Date: 08 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2
Documents
Resolution
Date: 05 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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