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APTUS HEALTH INTERNATIONAL UK PVT LTD

Company number 02744400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
08 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
08 Sep 2021 AP03 Appointment of Susan Garcia as a secretary on 7 September 2021
08 Sep 2021 AD01 Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to One Fleet Place London EC4M 7WS on 8 September 2021
08 Sep 2021 TM02 Termination of appointment of Robert Johnson as a secretary on 7 September 2021
29 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Nov 2020 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS
03 Nov 2020 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS on 3 November 2020
13 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
13 Nov 2019 AP01 Appointment of Don Chase as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Steven Peraino as a director on 1 November 2019
18 Oct 2019 AA Full accounts made up to 31 December 2018
14 Oct 2019 PSC02 Notification of Webmd Health Corp. as a person with significant control on 1 October 2019
14 Oct 2019 AP01 Appointment of Dawn Ustica as a director on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of John Bridge as a director on 1 October 2019
14 Oct 2019 TM01 Termination of appointment of Grant John Irwin as a director on 1 October 2019
14 Oct 2019 TM02 Termination of appointment of John Bridge as a secretary on 1 October 2019
14 Oct 2019 PSC07 Cessation of Merck & Co., Inc. as a person with significant control on 1 October 2019
14 Oct 2019 AP03 Appointment of Robert Johnson as a secretary on 1 October 2019
14 Oct 2019 AP01 Appointment of Roseann Stampe as a director on 1 October 2019
03 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates