NPS (UK13) LIMITED



Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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01/07/211 July 2021 Appointment of Tina Jane Whitley as a director on 2021-06-30

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01/07/211 July 2021 Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Stephen James Callaghan as a director on 2021-06-30

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30/06/2130 June 2021 Resolutions

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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21/05/2121 May 2021 PSC'S CHANGE OF PARTICULARS / NORTHGATE PUBLIC SERVICES (UK) LIMITED / 22/01/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW ENGLAND

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN O'REILLY

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21/09/2021 September 2020 COMPANY NAME CHANGED HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED CERTIFICATE ISSUED ON 21/09/20

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15/06/2015 June 2020 SAIL ADDRESS CHANGED FROM: PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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15/06/2015 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAREY

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06/08/186 August 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/09/171 September 2017 PREVSHO FROM 31/03/2017 TO 28/02/2017

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08/08/178 August 2017 SAIL ADDRESS CREATED

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08/08/178 August 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/03/1717 March 2017 ADOPT ARTICLES 03/03/2017

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ROBINS GATE HORSLEY LANE ECCLESHALL STAFFORDSHIRE ST21 6JD

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03/03/173 March 2017 DIRECTOR APPOINTED ALAN GEORGE O'REILLY

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03/03/173 March 2017 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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03/03/173 March 2017 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COURTNEY

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076392490001

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06/06/166 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076392490001

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30/07/1530 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAREY / 01/01/2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COURTNEY / 01/01/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/06/135 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/12/1218 December 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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23/10/1223 October 2012 02/10/11 STATEMENT OF CAPITAL GBP 20.00

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20/06/1220 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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