• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2022-01-27) - SH01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • capital-allotment-shares (2010-08-02) - SH01

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  • incorporation-company (2010-07-06) - NEWINC

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