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PROCURE HEALTH LIMITED - Unit 5 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, United Kingdom
Company Information
- Company registration number
- 07305206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Farmbrough Close
- Aylesbury
- Buckinghamshire
- HP20 1DQ Unit 5 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ UK
Management
- Managing Directors
- COLEMAN, Nicholas Charles
- SILVA, Udhi
- WILCOX, Lloyd Berkeley
- COLEMAN, Aimee
- SILVA, Emily Alice Clare
- PAUL, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-06
- Age Of Company 2010-07-06 13 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Udhi Silva
- Mr Nicholas Charles Coleman
- Mr Udhi Silva
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
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PROCURE HEALTH LIMITED Company Description
- PROCURE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07305206. Its current trading status is "live". It was registered 2010-07-06. It has declared SIC or NACE codes as "46900". It has 6 directors The latest accounts are filed up to 2021-01-31.It can be contacted at Unit 5 Farmbrough Close .
Get PROCURE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procure Health Limited - Unit 5 Farmbrough Close, Aylesbury, Buckinghamshire, HP20 1DQ, United Kingdom
- 2010-07-06
- 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 2022
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capital-allotment-shares (2022-01-27) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-04) - AA
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second-filing-capital-allotment-shares (2021-01-12) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-11) - RP04CS01
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capital-allotment-shares (2021-02-26) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-01-28) - SH01
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capital-allotment-shares (2021-07-29) - SH01
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capital-allotment-shares (2021-04-29) - SH01
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confirmation-statement-with-updates (2021-10-11) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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resolution (2020-07-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-03-31) - PSC04
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resolution (2020-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
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capital-allotment-shares (2020-08-07) - SH01
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resolution (2020-06-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-12) - SH10
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capital-name-of-class-of-shares (2020-11-12) - SH08
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resolution (2020-10-28) - RESOLUTIONS
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memorandum-articles (2020-10-28) - MA
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capital-allotment-shares (2020-10-27) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
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capital-allotment-shares (2020-11-27) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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resolution (2019-11-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-11-19) - SH02
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capital-name-of-class-of-shares (2019-11-20) - SH08
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2018-01-20) - AP01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-12-12) - SH10
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capital-name-of-class-of-shares (2017-12-12) - SH08
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resolution (2017-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-account-reference-date-company-current-extended (2014-06-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-10-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-02-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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capital-allotment-shares (2011-02-25) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-02) - SH01
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incorporation-company (2010-07-06) - NEWINC