MCKESSON UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07519786 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2011 |
| Age | 13 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MCKESSON UK HOLDINGS LIMITED is an active private limited company with number 07519786. It was incorporated 13 years, 4 months, 20 days ago, on 07 February 2011. The company address is C/O Tmf Group, 13th Floor C/O Tmf Group, 13th Floor, London, EC2R 7HJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-30
Officer name: Juliet Sy Pate
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-24
Psc name: Mckesson Uk Finance I Limited
Documents
Change corporate secretary company with change date
Date: 31 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-24
Officer name: Tmf Corporate Administration Services Limited
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-24
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Documents
Termination director company with name termination date
Date: 01 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Bryn Thomas
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Juliet Sy Pate
Appointment date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts amended with accounts type small
Date: 04 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type small
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type small
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-13
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE
New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-13
Psc name: Mckesson Uk Finance I Limited
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Mckesson Uk Finance I Limited
Documents
Accounts with accounts type small
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 28 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Bryn Thomas
Appointment date: 2018-07-28
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Wade Estey Jr.
Termination date: 2018-07-27
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 01 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-22
Officer name: Roger Wade Estey Jr.
Documents
Move registers to sail company with new address
Date: 11 Jul 2016
Category: Address
Type: AD03
New address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Move registers to sail company with new address
Date: 31 May 2016
Category: Address
Type: AD03
New address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Change sail address company with new address
Date: 31 May 2016
Category: Address
Type: AD02
New address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Henry Worne
Termination date: 2015-12-15
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 03 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-03
Officer name: Roger Wade Estey Jr.
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Accounts with accounts type full
Date: 12 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Legacy
Date: 18 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-18
Capital : 22,456,630 GBP
Documents
Legacy
Date: 18 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/14
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judy Romano
Termination date: 2014-07-16
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-26
Old address: Globe House Warwick Technology Park Warwick CV34 6NZ
New address: 5Th Floor 6 St Andrew Street London EC4A 3AE
Documents
Appoint corporate secretary company with name date
Date: 26 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Appointment date: 2014-07-16
Documents
Termination secretary company with name termination date
Date: 26 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Jackson Nielsen
Termination date: 2014-07-16
Documents
Accounts with accounts type group
Date: 11 Apr 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: 14 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Change person director company with change date
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-21
Officer name: Roger Wade Estey Jr.
Documents
Change person director company with change date
Date: 05 Mar 2013
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-08
Officer name: Nigel Henry Worne
Documents
Accounts with accounts type full
Date: 21 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 23 May 2012
Action Date: 11 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-11
Capital : 164,456,630 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Henry Worne
Documents
Appoint person director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judy Romano
Documents
Capital allotment shares
Date: 17 May 2011
Action Date: 12 May 2011
Category: Capital
Type: SH01
Date: 2011-05-12
Capital : 72,451,001 GBP
Documents
Change registered office address company with date old address
Date: 18 Mar 2011
Action Date: 18 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-18
Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Documents
Certificate change of name company
Date: 09 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moonlight acquisition uk LIMITED\certificate issued on 09/02/11
Documents
Change account reference date company current extended
Date: 08 Feb 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2012-03-31
Documents
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