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NOW HEALTH INTERNATIONAL (UK) LIMITED - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 07121668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Irwin Mitchell Llp Riverside East
- 2 Millsands
- Sheffield
- South Yorkshire
- S3 8DT
- United Kingdom C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom UK
Management
- Managing Directors
- O'FLYNN, Patrick
- CASSIDY, Mark Ardagh
- FAUCHER, Michel
- MCINTYRE, Robert Ian
- VEYRAC, Laurent Fabien De
- Company secretaries
- IRWIN MITCHELL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-11
- Age Of Company 2010-01-11 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr Philip William Henry James
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOW HEALTH INTERNATIONAL (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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NOW HEALTH INTERNATIONAL (UK) LIMITED Company Description
- NOW HEALTH INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07121668. Its current trading status is "live". It was registered 2010-01-11. It was previously called NOW HEALTH INTERNATIONAL (EUROPE) LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at C/o Irwin Mitchell Llp Riverside East .
Get NOW HEALTH INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Now Health International (Uk) Limited - C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
- 2010-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-23) - AD01
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move-registers-to-registered-office-company-with-new-address (2023-07-21) - AD04
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change-to-a-person-with-significant-control (2023-01-27) - PSC04
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confirmation-statement-with-no-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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accounts-with-accounts-type-full (2022-12-19) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-11) - AA
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accounts-with-accounts-type-full (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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resolution (2020-12-31) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-full (2018-10-23) - AA
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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change-to-a-person-with-significant-control (2018-12-17) - PSC04
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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auditors-resignation-company (2016-07-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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change-corporate-secretary-company-with-change-date (2016-01-13) - CH04
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-10-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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capital-allotment-shares (2013-06-28) - SH01
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capital-allotment-shares (2013-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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capital-allotment-shares (2013-12-20) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-29) - SH01
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capital-allotment-shares (2012-11-29) - SH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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capital-allotment-shares (2012-09-28) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-07-25) - SH01
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capital-allotment-shares (2012-06-27) - SH01
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capital-allotment-shares (2012-05-25) - SH01
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capital-allotment-shares (2012-12-21) - SH01
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termination-director-company-with-name (2012-03-13) - TM01
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capital-allotment-shares (2012-01-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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capital-allotment-shares (2012-01-11) - SH01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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capital-allotment-shares (2012-02-24) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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capital-allotment-shares (2011-03-28) - SH01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-secretary-company-with-name (2011-05-06) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-06) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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termination-director-company-with-name (2011-08-18) - TM01
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capital-allotment-shares (2011-07-01) - SH01
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capital-allotment-shares (2011-11-25) - SH01
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capital-allotment-shares (2011-11-01) - SH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-sail-address-company (2011-10-04) - AD02
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capital-allotment-shares (2011-09-20) - SH01
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move-registers-to-sail-company (2011-10-04) - AD03
keyboard_arrow_right 2010
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incorporation-company (2010-01-11) - NEWINC
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appoint-person-director-company-with-name (2010-03-23) - AP01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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certificate-change-of-name-company (2010-09-01) - CERTNM
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termination-director-company-with-name (2010-11-15) - TM01
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change-account-reference-date-company-current-shortened (2010-11-19) - AA01
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termination-director-company-with-name (2010-11-19) - TM01
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change-account-reference-date-company-current-extended (2010-12-02) - AA01
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change-of-name-notice (2010-08-25) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01