MCKESSON UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of details for Mckesson Uk Finance I Limited as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Change of details for Mckesson Uk Finance I Limited as a person with significant control on 2025-05-13 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 22/01/2522 January 2025 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 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 Finance I 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 |
| 01/04/231 April 2023 | Appointment of Juliet Sy Pate as a director on 2023-03-31 |
| 01/04/231 April 2023 | Termination of appointment of Gareth Bryn Thomas as a director on 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/11/214 November 2021 | Amended accounts for a small company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MCKESSON UK FINANCE I LIMITED / 06/04/2016 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. 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. |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 04/01/174 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 |
| 31/05/1631 May 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 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 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WORNE |
| 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 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 15/12/2014 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 15/12/14 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 22456630 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDY ROMANO |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JACKSON NIELSEN |
| 26/09/1426 September 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM GLOBE HOUSE WARWICK TECHNOLOGY PARK WARWICK CV34 6NZ |
| 11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 21/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY WORNE / 08/02/2012 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | 11/04/12 STATEMENT OF CAPITAL GBP 164456630 |
| 28/03/1228 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED NIGEL HENRY WORNE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED JUDY ROMANO |
| 17/05/1117 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 72451001 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 09/02/119 February 2011 | COMPANY NAME CHANGED MOONLIGHT ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 08/02/118 February 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 07/02/117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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