NOW HEALTH INTERNATIONAL (UK) LIMITED

C/O Irwin Mitchell Llp Riverside East C/O Irwin Mitchell Llp Riverside East, Sheffield, S3 8DT, South Yorkshire, United Kingdom
StatusACTIVE
Company No.07121668
CategoryPrivate Limited Company
Incorporated11 Jan 2010
Age14 years, 4 months, 19 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type full

Date: 19 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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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

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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

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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

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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

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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

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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

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Accounts with accounts type full

Date: 17 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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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

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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

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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

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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

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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

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Resolution

Date: 31 Dec 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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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

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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

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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

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Accounts with accounts type full

Date: 04 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 20 Jan 2017

Action Date: 11 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-11

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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

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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

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Auditors resignation company

Date: 20 Jul 2016

Category: Auditors

Type: AUD

Documents

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Accounts with accounts type full

Date: 01 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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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

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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

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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

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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

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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

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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

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Termination director company with name

Date: 13 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Timothy Mutton

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Move registers to sail company

Date: 04 Oct 2011

Category: Address

Type: AD03

Documents

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Change sail address company

Date: 04 Oct 2011

Category: Address

Type: AD02

Documents

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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

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Termination director company with name

Date: 18 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Spencer

Documents

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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

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Appoint corporate secretary company with name

Date: 06 May 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Thomas Eggar Secretaries Limited

Documents

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Termination secretary company with name

Date: 06 May 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Callidus Secretaries Limited

Documents

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Appoint person director company with name

Date: 31 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Timothy Patrick Mutton

Documents

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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

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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

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Termination director company with name

Date: 01 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Glover

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Appoint person director company with name

Date: 01 Feb 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter David Stephen Spencer

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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

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Termination director company with name

Date: 19 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hazel Etherington Squires

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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

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Termination director company with name

Date: 15 Nov 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Lowe

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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

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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

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Change of name notice

Date: 25 Aug 2010

Category: Change-of-name

Type: CONNOT

Documents

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Appoint person director company with name

Date: 26 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Patrick O'flynn

Documents

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Termination director company with name

Date: 13 Apr 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Callidus Secretaries Limited

Documents

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Appoint person director company with name

Date: 24 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Martin Jean Patrice Garcia

Documents

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Appoint person director company with name

Date: 24 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stephen Lowe

Documents

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Appoint person director company with name

Date: 24 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Hazel Etherington Squires

Documents

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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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Incorporation company

Date: 11 Jan 2010

Category: Incorporation

Type: NEWINC

Documents

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