NOW HEALTH INTERNATIONAL (UK) LIMITED

Company number 07121668

Date	Type	Description	View / Download
06 Mar 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
05 Feb 2024	CH01	Director's details changed for Mr Robert Ian Mcintyre on 19 January 2024	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
23 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023	(1 page)
21 Jul 2023	AD04	Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA	(1 page)
21 Jul 2023	AD04	Register(s) moved to registered office address Belmont House Station Way Crawley West Sussex RH10 1JA	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
27 Jan 2023	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 27 January 2023	(2 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
07 Nov 2022	AP01	Appointment of Mr Mark Ardagh Cassidy as a director on 3 October 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Laurent Fabien De Veyrac as a director on 3 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Paul Winstanley as a director on 3 October 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr Robert Ian Mcintyre as a director on 2 August 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Michel Faucher as a director on 13 May 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
04 Nov 2021	TM01	Termination of appointment of Martin Jean Patrice Garcia as a director on 26 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Mr Paul Winstanley as a director on 7 October 2021	(2 pages)
29 Jul 2021	AD01	Registered office address changed from Suite G3/4 Coliseum Building Watchmoor Park Camberley Surrey GU15 3YL to Belmont House Station Way Crawley West Sussex RH10 1JA on 29 July 2021	(1 page)
11 Mar 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24	(3 pages)
23 Nov 2020	TM01	Termination of appointment of Alexander Robert Dalton as a director on 8 November 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Mohammad Zahir Sharif as a director on 8 December 2019	(1 page)