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CPL HEALTHCARE GLOBAL LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 09193023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- PAUL CARROLL
- ANNE HERATY
- CONN, Lorna
- LEECH, Seána
- Company secretaries
- TUGLAW SECRETARIAL LIMITED TUGLAW SECRETARIAL LIMITED
- TUGHANS COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Cpl Resources Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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CPL HEALTHCARE GLOBAL LIMITED Company Description
- CPL HEALTHCARE GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09193023. Its current trading status is "live". It was registered 2014-08-29. It has declared SIC or NACE codes as "78109". It has 4 directors and 2 secretaries.It can be contacted at 2Nd Floor Regis House .
Get CPL HEALTHCARE GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpl Healthcare Global Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2014-08-29
- 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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gazette-notice-voluntary (2024-05-21) - GAZ1(A)
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dissolution-application-strike-off-company (2024-05-08) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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second-filing-of-director-appointment-with-name (2023-08-04) - RP04AP01
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change-corporate-secretary-company-with-change-date (2023-05-05) - CH04
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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confirmation-statement-with-updates (2021-09-03) - CS01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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change-account-reference-date-company-current-extended (2021-05-10) - AA01
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accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-21) - CH04
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-account-reference-date-company-current-shortened (2015-04-12) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-08-29) - NEWINC
