WEBMD UK LIMITED
Company number 06812097 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 5 Mar 2026 | Termination of appointment of Don Chase as a director on 2026-03-04 · 1 page | View document |
| 26 Nov 2025 | Director's details changed for Don Chase on 2025-11-17 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 8 Apr 2025 | Group of companies' accounts made up to 2023-12-31 | View document |
| 13 Feb 2025 | Register inspection address has been changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14- 17 Market Place London W1W 8AJ · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 4 Dec 2024 | Termination of appointment of Susan Garcia as a secretary on 2024-10-01 · 1 page | View document |
| 7 Aug 2024 | Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14- 17 Market Place London W1W 8AJ on 2024-08-07 · 1 page | View document |
| 16 Apr 2024 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Dawn Ustica as a director on 2023-09-01 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEANN STAMPE / 04/02/2019 | View document |
| 30 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / KKR & CO L P / 01/07/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 4TH FLOOR KENT HOUSE LONDON W1W 8AJ UNITED KINGDOM | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLICK | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 1-3 MORTIMER STREET LONDON W13 8NG UNITED KINGDOM | View document |
| 29 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO L P | View document |
| 26 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WAMSLEY | View document |
| 12 Oct 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 22 Sep 2017 | SUB-DIVISION 11/09/17 | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHLANGER | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MICHAEL BENNET GLICK | View document |
| 11 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU | View document |
| 24 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED DON CHASE | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | DIRECTOR APPOINTED STEVEN A PERAINO | View document |
| 26 Apr 2012 | Appointment of Steven a Peraino as a director · 2 pages | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GATTINELLA | View document |
| 1 Mar 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED DOUGLAS WAMSLEY | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 22 Sep 2010 | Appointment of Ms Roseann Stampe as a director · 2 pages | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MS ROSEANN STAMPE | View document |
| 17 Feb 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 1 ST. JAMES COURT NORWICH NORFOLK NR3 1RU | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GATTINELLA / 01/10/2009 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHLANGER / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED DAVID SCHLANGER | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MAUREEN POOLEY LOGGED FORM | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED WAYNE GATTINELLA | View document |
| 17 Mar 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JENNY FARRER | View document |
| 7 Mar 2009 | COMPANY NAME CHANGED FRIARS 602 LIMITED CERTIFICATE ISSUED ON 12/03/09 | View document |
| 6 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |