HEALTHSCOPE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02517842 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1990 |
| Age | 34 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHSCOPE (UK) LIMITED is an active private limited company with number 02517842. It was incorporated 34 years, 3 days ago, on 03 July 1990. The company address is Whitegates Church Road Whitegates Church Road, Reading, RG7 2HZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Change corporate secretary company with change date
Date: 28 Jul 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-15
Officer name: A D L Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Ralph Harvey Higson
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Elaine Higson
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
Old address: Kemp House 58 Robin Hood Way Winnersh Wokingham Berkshire RG41 5JH
New address: Whitegates Church Road Mortimer West End Reading RG7 2HZ
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change corporate secretary company with change date
Date: 18 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-10
Officer name: A D L Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 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: 19 Aug 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2015
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: 11 Aug 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Accounts amended with made up date
Date: 15 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Change corporate secretary company with change date
Date: 12 Jul 2010
Action Date: 03 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-07-03
Officer name: A D L Secretaries Limited
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 03 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-03
Officer name: Elaine Higson
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/08; full list of members
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed a d l secretaries LIMITED
Documents
Legacy
Date: 18 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary catharine newport
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/07; full list of members
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 06 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 03/07/06; full list of members
Documents
Legacy
Date: 08 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 07/05/06 to 31/03/06
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2006
Action Date: 07 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-07
Documents
Legacy
Date: 15 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2004
Action Date: 07 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-07
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2003
Action Date: 07 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-07
Documents
Legacy
Date: 01 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2003
Action Date: 07 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-07
Documents
Legacy
Date: 08 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2001
Action Date: 07 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-07
Documents
Legacy
Date: 04 Dec 2001
Category: Address
Type: 287
Description: Registered office changed on 04/12/01 from: 202 reading road wokingham berkshire RG41 1LH
Documents
Legacy
Date: 20 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/01; full list of members
Documents
Accounts with accounts type small
Date: 09 Mar 2001
Action Date: 07 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-07
Documents
Legacy
Date: 12 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Feb 2000
Action Date: 07 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-07
Documents
Legacy
Date: 02 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/99; full list of members
Documents
Accounts with accounts type small
Date: 28 Jan 1999
Action Date: 07 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-07
Documents
Legacy
Date: 28 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 28/01/99 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
Documents
Legacy
Date: 18 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/98; no change of members
Documents
Accounts with accounts type small
Date: 22 Jan 1998
Action Date: 07 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-07
Documents
Legacy
Date: 16 Sep 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/97; no change of members
Documents
Accounts with accounts type small
Date: 10 Mar 1997
Action Date: 07 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-07
Documents
Legacy
Date: 30 Aug 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/96; full list of members
Documents
Accounts with accounts type small
Date: 06 Mar 1996
Action Date: 07 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-07
Documents
Legacy
Date: 19 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/95; no change of members
Documents
Accounts with accounts type small
Date: 03 Mar 1995
Action Date: 07 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-07
Documents
Legacy
Date: 10 Jan 1995
Category: Address
Type: 287
Description: Registered office changed on 10/01/95 from: 202 reading road wokingham berks RG11 1LH
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 14 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/94; no change of members
Documents
Accounts with accounts type small
Date: 22 Mar 1994
Action Date: 07 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-07
Documents
Legacy
Date: 18 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/93; full list of members
Documents
Legacy
Date: 06 Jul 1993
Category: Address
Type: 287
Description: Registered office changed on 06/07/93 from: 9 london road twickenham TW1 3SX
Documents
Legacy
Date: 09 Feb 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with accounts type dormant
Date: 13 Aug 1992
Action Date: 07 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-07
Documents
Resolution
Date: 13 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 03/07/92; full list of members
Documents
Legacy
Date: 16 Jun 1992
Category: Address
Type: 287
Description: Registered office changed on 16/06/92 from: 31 bedford square london WC1B 3SG
Documents
Accounts with accounts type dormant
Date: 31 Mar 1992
Action Date: 07 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-07
Documents
Resolution
Date: 31 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 03/07/91; full list of members
Documents
Legacy
Date: 07 Apr 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 07/05
Documents
Legacy
Date: 22 Feb 1991
Category: Address
Type: 287
Description: Registered office changed on 22/02/91 from: 2 bedford square london WC1B 3RA
Documents
Legacy
Date: 14 Sep 1990
Category: Address
Type: 287
Description: Registered office changed on 14/09/90 from: thurnbury house the woodlands gerards cross SL9 0DD
Documents
Legacy
Date: 31 Aug 1990
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 31 Aug 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 24 Aug 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed placefuture LIMITED\certificate issued on 28/08/90
Documents
Resolution
Date: 21 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Aug 1990
Category: Address
Type: 287
Description: Registered office changed on 20/08/90 from: 2 baches street london N1 6UB
Documents
Resolution
Date: 17 Aug 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
111/111A MILTON ROAD MANAGEMENT COMPANY LIMITED
111A MILTON ROAD,LONDON,W7 1LG
| Number: | 05124719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 BLOXHAM MILL BARFORD ROAD,BANBURY,OX15 4FF
| Number: | 07830625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 FONTMELL PARK,ASHFORD,TW15 2NW
| Number: | OC336189 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
RUBIS HOUSE,BRIDGWATER,TA6 3LH
| Number: | 11499174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAM MANAGEMENT SERVICES (UK) LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK,STOKE PRIOR,B60 4DJ
| Number: | 08834530 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
THE CAT'S WHISKERS VINTAGE LIMITED
5 ELSTREE GATE,BOREHAMWOOD,WD6 1JD
| Number: | 04343463 |
| Status: | ACTIVE |
| Category: | Private Limited Company |