HEALTHCARE-2-U LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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03/03/253 March 2025 Notification of Winning Pharm Limited as a person with significant control on 2025-01-17

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02/03/252 March 2025 Cessation of Winifred Ebanehita Ikhide as a person with significant control on 2025-01-17

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27/01/2527 January 2025 Registration of charge SC4260510002, created on 2025-01-17

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23/01/2523 January 2025 Termination of appointment of Steven William Ward as a secretary on 2025-01-17

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23/01/2523 January 2025 Termination of appointment of Steven William Ward as a director on 2025-01-17

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23/01/2523 January 2025 Cessation of Steven William Ward as a person with significant control on 2025-01-17

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23/01/2523 January 2025 Cessation of Janine Ward as a person with significant control on 2025-01-17

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23/01/2523 January 2025 Appointment of Mrs Winifred Ebanehita Ikhide as a director on 2025-01-17

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23/01/2523 January 2025 Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to 8 Gavins Lee Tranent EH33 2AP on 2025-01-23

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23/01/2523 January 2025 Termination of appointment of Janine Dale Ward as a director on 2025-01-17

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23/01/2523 January 2025 Notification of Winifred Ebanehita Ikhide as a person with significant control on 2025-01-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/11/2415 November 2024 Satisfaction of charge SC4260510001 in full

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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09/02/239 February 2023 Notification of Janine Ward as a person with significant control on 2022-05-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-15 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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01/11/181 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4260510001

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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