NOW HEALTH INTERNATIONAL (UK) LIMITED
Status | ACTIVE |
Company No. | 07121668 |
Category | Private Limited Company |
Incorporated | 11 Jan 2010 |
Age | 14 years, 4 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
NOW HEALTH INTERNATIONAL (UK) LIMITED is an active private limited company with number 07121668. It was incorporated 14 years, 4 months, 19 days ago, on 11 January 2010. The company address is C/O Irwin Mitchell Llp Riverside East C/O Irwin Mitchell Llp Riverside East, Sheffield, S3 8DT, South Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 06 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 05 Feb 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Ian Mcintyre
Change date: 2024-01-19
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Address
Type: AD01
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA England
Change date: 2023-08-23
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Move registers to registered office company with new address
Date: 21 Jul 2023
Category: Address
Type: AD04
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Documents
Move registers to registered office company with new address
Date: 21 Jul 2023
Category: Address
Type: AD04
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip William Henry James
Change date: 2023-01-27
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Mr Mark Ardagh Cassidy
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-03
Officer name: Laurent Fabien De Veyrac
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Winstanley
Termination date: 2022-10-03
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ian Mcintyre
Appointment date: 2022-08-02
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mr Michel Faucher
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-26
Officer name: Martin Jean Patrice Garcia
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Winstanley
Appointment date: 2021-10-07
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Old address: Suite G3/4 Coliseum Building Watchmoor Park Camberley Surrey GU15 3YL
Change date: 2021-07-29
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Robert Dalton
Termination date: 2020-11-08
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 08 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-08
Officer name: Mohammad Zahir Sharif
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 16 Jul 2019
Action Date: 10 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip William Henry James
Change date: 2019-07-10
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Change to a person with significant control
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Philip William Henry James
Change date: 2018-12-17
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Jean Patrice Garcia
Change date: 2018-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Mohammad Zahir Sharif
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change corporate secretary company with change date
Date: 18 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-16
Officer name: Thomas Eggar Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Change corporate secretary company with change date
Date: 13 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Thomas Eggar Secretaries Limited
Change date: 2015-12-17
Documents
Accounts with accounts type full
Date: 22 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Change corporate secretary company with change date
Date: 13 Jan 2015
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-08-15
Officer name: Thomas Eggar Secretaries Limited
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Capital allotment shares
Date: 20 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Capital : 1,799,170 GBP
Date: 2013-12-19
Documents
Accounts with accounts type full
Date: 08 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 28 Jun 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-26
Capital : 1,770,170 GBP
Documents
Capital allotment shares
Date: 07 Jun 2013
Action Date: 29 May 2013
Category: Capital
Type: SH01
Date: 2013-05-29
Capital : 1,743,170 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-20
Capital : 1,716,170 GBP
Documents
Capital allotment shares
Date: 29 Nov 2012
Action Date: 28 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-28
Capital : 1,688,670 GBP
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Capital : 1,661,670 GBP
Date: 2012-09-28
Documents
Capital allotment shares
Date: 29 Aug 2012
Action Date: 28 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-28
Capital : 1,627,250 GBP
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-25
Capital : 1,547,750 GBP
Documents
Capital allotment shares
Date: 27 Jun 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Capital : 1,532,750 GBP
Date: 2012-06-26
Documents
Capital allotment shares
Date: 25 May 2012
Action Date: 24 May 2012
Category: Capital
Type: SH01
Capital : 1,486,750 GBP
Date: 2012-05-24
Documents
Capital allotment shares
Date: 29 Mar 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH01
Capital : 1,468,000 GBP
Date: 2012-03-28
Documents
Termination director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mutton
Documents
Capital allotment shares
Date: 24 Feb 2012
Action Date: 23 Feb 2012
Category: Capital
Type: SH01
Capital : 1,426,000 GBP
Date: 2012-02-23
Documents
Capital allotment shares
Date: 24 Jan 2012
Action Date: 20 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-20
Capital : 1,381,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Capital allotment shares
Date: 11 Jan 2012
Action Date: 10 Jan 2012
Category: Capital
Type: SH01
Capital : 1,336,000 GBP
Date: 2012-01-10
Documents
Change person director company with change date
Date: 09 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-09
Officer name: Mr Timothy Patrick Mutton
Documents
Change person director company with change date
Date: 09 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-09
Officer name: Martin Jean Patrice Garcia
Documents
Change person director company with change date
Date: 09 Jan 2012
Action Date: 09 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-09
Officer name: Alexander Robert Dalton
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Capital
Type: SH01
Capital : 1,286,000 GBP
Date: 2011-11-25
Documents
Capital allotment shares
Date: 01 Nov 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH01
Capital : 1,242,000 GBP
Date: 2011-10-31
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Move registers to sail company
Date: 04 Oct 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 20 Sep 2011
Action Date: 20 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-20
Capital : 1,177,000 GBP
Documents
Termination director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Spencer
Documents
Capital allotment shares
Date: 01 Jul 2011
Action Date: 29 Jun 2011
Category: Capital
Type: SH01
Capital : 1,127,000 GBP
Date: 2011-06-29
Documents
Appoint corporate secretary company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thomas Eggar Secretaries Limited
Documents
Termination secretary company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Callidus Secretaries Limited
Documents
Appoint person director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Patrick Mutton
Documents
Capital allotment shares
Date: 28 Mar 2011
Action Date: 23 Mar 2011
Category: Capital
Type: SH01
Capital : 850,000.00 GBP
Date: 2011-03-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Glover
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter David Stephen Spencer
Documents
Change account reference date company current extended
Date: 02 Dec 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-03-31
Documents
Termination director company with name
Date: 19 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Etherington Squires
Documents
Change account reference date company current shortened
Date: 19 Nov 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lowe
Documents
Change registered office address company with date old address
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Address
Type: AD01
Old address: Callidus Secretaries Limited 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU
Change date: 2010-09-13
Documents
Certificate change of name company
Date: 01 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed southpole (europe) LIMITED\certificate issued on 01/09/10
Documents
Change of name notice
Date: 25 Aug 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick O'flynn
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Callidus Secretaries Limited
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Jean Patrice Garcia
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Lowe
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hazel Etherington Squires
Documents
Appoint person director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Robert Dalton
Documents
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