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PROCEDURE HEALTH LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 12992309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- England 16 Great Queen Street, Covent Garden, London, WC2B 5AH, England UK
Management
- Managing Directors
- SMITH, Christopher Marcus Owen
- SETCHELL, Richard Andrew
- SOLER CULLA, Luis Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-03
- Age Of Company 2020-11-03 3 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Christopher Marcus Owen Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROCEDURE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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PROCEDURE HEALTH LIMITED Company Description
- PROCEDURE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 12992309. Its current trading status is "live". It was registered 2020-11-03. It was previously called PROCEDURE SOFTWARE LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Great Queen Street .
Get PROCEDURE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procedure Health Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2020-11-03
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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capital-allotment-shares (2022-03-11) - SH01
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memorandum-articles (2022-03-12) - MA
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resolution (2022-03-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-20) - SH01
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memorandum-articles (2021-04-12) - MA
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resolution (2021-04-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-to-a-person-with-significant-control (2021-04-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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resolution (2021-04-01) - RESOLUTIONS
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capital-allotment-shares (2021-03-29) - SH01
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capital-alter-shares-subdivision (2021-04-01) - SH02
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resolution (2021-03-20) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-06) - RESOLUTIONS
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incorporation-company (2020-11-03) - NEWINC
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change-account-reference-date-company-current-extended (2020-11-06) - AA01