Companies House does not verify the accuracy of the information filed

Advanced company search

IBA HEALTH (UK) HOLDINGS LIMITED

Company number 06242140

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 172,482,209	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 172,482,209 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2015	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 16 pages (16 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 172,482,209	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 172,482,209 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	View PDF Appointment of Michael Charles Woodfine as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP01	Appointment of Stuart Malcolm Adams as a director	View PDF Appointment of Stuart Malcolm Adams as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest section 175 23/07/2012	View PDF Resolutions RES13 ‐ Conflict of interest section 175 23/07/2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	View PDF Termination of appointment of Adrian Stevens as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	CH01	Director's details changed for Mr Andrea Fiumicelli on 12 September 2011	View PDF Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	View PDF Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?