NOLAN HEALTHCARE LTD
| Status | ACTIVE |
| Company No. | 11074433 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2017 |
| Age | 6 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
NOLAN HEALTHCARE LTD is an active private limited company with number 11074433. It was incorporated 6 years, 7 months, 12 days ago, on 21 November 2017. The company address is Badgemore House Badgemore House, Henley On Thames, RG9 4NR, England.
Company Fillings
Notification of a person with significant control
Date: 08 Mar 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fergus Mccarthy
Notification date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fergus Mccarthy
Appointment date: 2017-11-21
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Mccarthy
Termination date: 2023-06-26
Documents
Cessation of a person with significant control
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fergus Mccarthy
Cessation date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
Old address: Badgemore House Badgemore Park Gravel Hill Henley-on-Thames Oxfordshire RG9 4NR England
New address: Badgemore House Badgemore Park Golf Club Henley on Thames RG9 4NR
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Ms Maria Nolan
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Fergus Mccarthy
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Ms Maria Nolan
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Mr. Fergus Mccarthy
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-13
Old address: Kingfisher House 45 Market Place Henley-on-Thames RG9 2AA England
New address: Badgemore House Badgemore Park Gravel Hill Henley-on-Thames Oxfordshire RG9 4NR
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-24
Old address: Purestretch Studio Kingfisher House 45 Market Place Henley-on-Thames RG9 2AA England
New address: Kingfisher House 45 Market Place Henley-on-Thames RG9 2AA
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-23
Old address: Health Hub of Henley 45 Market Place Henley-on-Thames RG9 2AA England
New address: Purestretch Studio Kingfisher House 45 Market Place Henley-on-Thames RG9 2AA
Documents
Accounts with accounts type dormant
Date: 05 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Resolution
Date: 15 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 1 GBP
Documents
Change to a person with significant control
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr. Fergus Mccarthy
Documents
Notification of a person with significant control
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maria Nolan
Notification date: 2018-11-01
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Nolan
Appointment date: 2018-11-01
Documents
Change to a person with significant control
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-04
Psc name: Mr. Fergus Mccarthy
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-04
Officer name: Mr Fergus Mccarthy
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-15
Old address: 1 Abrahams Road Henley-on-Thames RG9 2ET United Kingdom
New address: Health Hub of Henley 45 Market Place Henley-on-Thames RG9 2AA
Documents
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