MCKESSON INFORMATION SOLUTIONS UK LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
05/02/255 February 2025 | Memorandum and Articles of Association |
05/02/255 February 2025 | Resolutions |
17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
13/10/2313 October 2023 | Director's details changed for Juliet Sy Pate on 2023-06-30 |
31/07/2331 July 2023 | Change of details for Mckesson Uk Holdings Limited as a person with significant control on 2023-07-24 |
31/07/2331 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
01/04/231 April 2023 | Termination of appointment of Gareth Bryn Thomas as a director on 2023-03-31 |
01/04/231 April 2023 | Appointment of Juliet Sy Pate as a director on 2023-03-31 |
29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
02/08/212 August 2021 | Second filing of the annual return made up to 2016-05-17 |
21/07/2121 July 2021 | Second filing of the annual return made up to 2015-05-17 |
21/07/2121 July 2021 | Second filing of Confirmation Statement dated 2019-05-17 |
21/07/2121 July 2021 | Second filing of Confirmation Statement dated 2017-05-17 |
21/07/2121 July 2021 | Second filing of Confirmation Statement dated 2018-05-17 |
21/07/2121 July 2021 | Second filing of Confirmation Statement dated 2020-05-17 |
19/05/2019 May 2020 | Confirmation statement made on 2020-05-17 with no updates |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MCKESSON UK HOLDINGS LIMITED / 05/08/2019 |
13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
14/08/1914 August 2019 | Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-14 |
14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
22/05/1922 May 2019 | Confirmation statement made on 2019-05-17 with no updates |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
21/03/1921 March 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON LU1 3AE ENGLAND |
20/03/1920 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/07/1831 July 2018 | DIRECTOR APPOINTED GARETH BRYN THOMAS |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR. |
21/05/1821 May 2018 | Confirmation statement made on 2018-05-17 with updates |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
25/05/1725 May 2017 | Confirmation statement made on 2017-05-17 with updates |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 22/08/2016 |
11/07/1611 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
11/07/1611 July 2016 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
27/05/1627 May 2016 | SAIL ADDRESS CREATED |
27/05/1627 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/05/1626 May 2016 | Annual return made up to 2016-05-17 with full list of shareholders |
26/05/1626 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 24/02/2015 |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUTLEY |
22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 03/10/2015 |
12/06/1512 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
12/06/1512 June 2015 | Annual return made up to 2015-05-17 with full list of shareholders |
27/02/1527 February 2015 | DIRECTOR APPOINTED ROGER WADE ESTEY JR. |
26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMERGREN |
26/02/1526 February 2015 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2015-02-26 |
26/02/1526 February 2015 | DIRECTOR APPOINTED NIGEL HENRY WORNE |
26/02/1526 February 2015 | DIRECTOR APPOINTED FRANK GRAHAM RUTLEY |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALTON IRBY III |
05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL NIELSEN |
05/02/155 February 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ |
05/02/155 February 2015 | Registered office address changed from , Globe House Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2015-02-05 |
16/01/1516 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
09/12/149 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 35000000 |
09/12/149 December 2014 | SOLVENCY STATEMENT DATED 09/12/14 |
09/12/149 December 2014 | STATEMENT BY DIRECTORS |
09/12/149 December 2014 | REDUCE ISSUED CAPITAL 09/12/2014 |
16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/06/1412 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/07/1330 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/07/1223 July 2012 | Registered office address changed from , European Headquarters, Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ on 2012-07-23 |
23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM EUROPEAN HEADQUARTERS WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6NZ |
23/07/1223 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/07/1111 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/07/1012 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY HAMMERGREN / 17/05/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALTON FERNANDO IRBY III / 17/05/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PATRICK ROBERT CARTER / 17/05/2010 |
24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/01/104 January 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARMAINE MCDONALD |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA PURE |
20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARTER / 28/11/2008 |
28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NIELSEN / 28/11/2008 |
28/11/0828 November 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
07/08/067 August 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
27/09/0527 September 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
30/12/0430 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
07/06/047 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/031 July 2003 | SECRETARY RESIGNED |
01/07/031 July 2003 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
04/02/034 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
21/01/0221 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: ATLANTA HOUSE COLLIERS WAY NOTTINGHAM NG8 6AT |
25/09/0125 September 2001 | |
12/09/0112 September 2001 | COMPANY NAME CHANGED HBO & COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 12/09/01 |
04/07/014 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
20/01/0020 January 2000 | £ NC 1000/20000000 05/11/99 |
20/01/0020 January 2000 | ADOPTARTICLES05/11/99 |
06/01/006 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9916 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
19/03/9919 March 1999 | SECRETARY RESIGNED |
25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/06/9830 June 1998 | DIRECTOR RESIGNED |
18/06/9818 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
18/06/9818 June 1998 | DIRECTOR RESIGNED |
18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 |
18/06/9818 June 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
20/07/9720 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
16/06/9716 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
19/09/9619 September 1996 | SECRETARY RESIGNED |
19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
19/06/9619 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
19/06/9519 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/08/943 August 1994 | SECRETARY RESIGNED |
25/07/9425 July 1994 | SECRETARY RESIGNED |
25/07/9425 July 1994 | NEW SECRETARY APPOINTED |
25/07/9425 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9430 March 1994 | |
30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 17 MENDY STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NZ |
30/03/9430 March 1994 | SECRETARY RESIGNED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
23/03/9423 March 1994 | PAYMENT INTO CAPITAL 08/02/94 |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
18/01/9418 January 1994 | |
23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/11/9212 November 1992 | S369(4) SHT NOTICE MEET 07/10/92 |
12/11/9212 November 1992 | S80A AUTH TO ALLOT SEC 07/10/92 |
12/11/9212 November 1992 | S386 DISP APP AUDS 07/10/92 |
12/11/9212 November 1992 | S252 DISP LAYING ACC 07/10/92 |
12/11/9212 November 1992 | S366A DISP HOLDING AGM 07/10/92 |
26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
17/06/9217 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9114 November 1991 | NEW SECRETARY APPOINTED |
05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
25/07/9125 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/08/903 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9031 July 1990 | |
31/07/9031 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
31/07/9031 July 1990 | NEW SECRETARY APPOINTED |
31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: 2,BACHES STREET LONDON N1 6UB |
25/07/9025 July 1990 | ALTER MEM AND ARTS 14/06/90 |
25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9016 July 1990 | COMPANY NAME CHANGED FRESHRAPID LIMITED CERTIFICATE ISSUED ON 17/07/90 |
31/05/9031 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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