NOW HEALTH INTERNATIONAL (UK) LIMITED

07121668
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

Documents

Documents
Date Category Description Pages
06 Mar 2024 accounts Annual Accounts 26 Buy now
05 Feb 2024 officers Change of particulars for director (Mr Robert Ian Mcintyre) 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 accounts Annual Accounts 25 Buy now
07 Nov 2022 officers Appointment of director (Mr Mark Ardagh Cassidy) 2 Buy now
07 Nov 2022 officers Appointment of director (Laurent Fabien De Veyrac) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Paul Winstanley) 1 Buy now
13 Sep 2022 officers Appointment of director (Mr Robert Ian Mcintyre) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Michel Faucher) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 23 Buy now
04 Nov 2021 officers Termination of appointment of director (Martin Jean Patrice Garcia) 1 Buy now
04 Nov 2021 officers Appointment of director (Mr Paul Winstanley) 2 Buy now
29 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2021 accounts Annual Accounts 24 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 resolution Resolution 3 Buy now
23 Nov 2020 officers Termination of appointment of director (Alexander Robert Dalton) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Termination of appointment of director (Mohammad Zahir Sharif) 1 Buy now
04 Oct 2019 accounts Annual Accounts 22 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 officers Change of particulars for director (Martin Jean Patrice Garcia) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Mohammad Zahir Sharif) 2 Buy now
23 Oct 2018 accounts Annual Accounts 37 Buy now
08 Mar 2018 accounts Annual Accounts 37 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 33 Buy now
18 Aug 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
20 Jul 2016 auditors Auditors Resignation Company 2 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
22 Oct 2015 accounts Annual Accounts 24 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
08 Oct 2014 accounts Annual Accounts 25 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
08 Oct 2013 accounts Annual Accounts 24 Buy now
28 Jun 2013 capital Return of Allotment of shares 3 Buy now
07 Jun 2013 capital Return of Allotment of shares 3 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 capital Return of Allotment of shares 3 Buy now
29 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Oct 2012 accounts Annual Accounts 24 Buy now
28 Sep 2012 capital Return of Allotment of shares 3 Buy now
29 Aug 2012 capital Return of Allotment of shares 3 Buy now
25 Jul 2012 capital Return of Allotment of shares 3 Buy now
27 Jun 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 capital Return of Allotment of shares 3 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
13 Mar 2012 officers Termination of appointment of director (Timothy Mutton) 1 Buy now
24 Feb 2012 capital Return of Allotment of shares 3 Buy now
24 Jan 2012 capital Return of Allotment of shares 3 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 capital Return of Allotment of shares 3 Buy now
09 Jan 2012 officers Change of particulars for director (Mr Timothy Patrick Mutton) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Martin Jean Patrice Garcia) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Alexander Robert Dalton) 2 Buy now
25 Nov 2011 capital Return of Allotment of shares 3 Buy now
01 Nov 2011 capital Return of Allotment of shares 3 Buy now
06 Oct 2011 accounts Annual Accounts 23 Buy now
04 Oct 2011 address Move Registers To Sail Company 1 Buy now
04 Oct 2011 address Change Sail Address Company 1 Buy now
20 Sep 2011 capital Return of Allotment of shares 3 Buy now
18 Aug 2011 officers Termination of appointment of director (Peter Spencer) 1 Buy now
01 Jul 2011 capital Return of Allotment of shares 3 Buy now
06 May 2011 officers Appointment of corporate secretary (Thomas Eggar Secretaries Limited) 2 Buy now
06 May 2011 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Timothy Patrick Mutton) 3 Buy now
28 Mar 2011 capital Return of Allotment of shares 4 Buy now
03 Feb 2011 annual-return Annual Return 16 Buy now
01 Feb 2011 officers Termination of appointment of director (Michael Glover) 2 Buy now
01 Feb 2011 officers Appointment of director (Peter David Stephen Spencer) 3 Buy now
02 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Nov 2010 officers Termination of appointment of director (Hazel Etherington Squires) 2 Buy now
19 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Nov 2010 officers Termination of appointment of director (Stephen Lowe) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2010 officers Appointment of director (Patrick O'flynn) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (Callidus Secretaries Limited) 2 Buy now
24 Mar 2010 officers Appointment of director (Martin Jean Patrice Garcia) 3 Buy now
24 Mar 2010 officers Appointment of director (Stephen Lowe) 3 Buy now
24 Mar 2010 officers Appointment of director (Hazel Etherington Squires) 3 Buy now
23 Mar 2010 officers Appointment of director (Alexander Robert Dalton) 3 Buy now
11 Jan 2010 incorporation Incorporation Company 38 Buy now