| Company Name | UK Global Healthcare Limited |
|---|---|
| Director | Ajay Gupta |
| Company Status | Active |
| Company Number | 09800013 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Ajay Gupta |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalgrove 30 Peterborough Road Harrow Middlesex HA1 3DX |
| Director Name | Dr Mohan Lal Kaul |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Director Name | Mr Howard Austin Lyons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Director Name | Mr David McVittie |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harley Street London W1G 9QD |
Location
| Registered Address | Chalgrove 30 Peterborough Road Harrow Middlesex HA1 3DX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 1 week from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Termination of appointment of Howard Austin Lyons as a director on 31 March 2020 (1 page) |
| 5 June 2020 | Termination of appointment of Mohan Lal Kaul as a director on 31 March 2020 (1 page) |
| 5 June 2020 | Termination of appointment of David Mcvittie as a director on 31 March 2020 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 13 March 2018 | Resolutions
|
| 27 February 2018 | Statement of capital following an allotment of shares on 16 February 2018
|
| 27 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 27 February 2018 | Change of share class name or designation (2 pages) |
| 6 January 2018 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 6 January 2018 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 25 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 25 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
|
| 25 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 15 September 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 15 September 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 4 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 4 August 2017 | Change of share class name or designation (2 pages) |
| 4 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 4 August 2017 | Change of share class name or designation (2 pages) |
| 1 August 2017 | Resolutions
|
| 1 August 2017 | Resolutions
|
| 27 July 2017 | Appointment of Mr Mohan Lal Kaul as a director on 1 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr David Mcvittie as a director on 1 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Mohan Lal Kaul as a director on 1 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr David Mcvittie as a director on 1 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Howard Austin Lyons as a director on 1 July 2017 (2 pages) |
| 27 July 2017 | Appointment of Mr Howard Austin Lyons as a director on 1 July 2017 (2 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 5 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Resolutions
|
| 20 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
|
| 20 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
|
| 23 March 2017 | Sub-division of shares on 10 March 2017 (4 pages) |
| 23 March 2017 | Sub-division of shares on 10 March 2017 (4 pages) |
| 5 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 5 August 2016 | Confirmation statement made on 4 August 2016 with updates (7 pages) |
| 4 August 2016 | Registered office address changed from Chalgrove Peterborough Road Harrow Middlesex HA1 3DX United Kingdom to 1 Harley Street London W1G 9QD on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from Chalgrove Peterborough Road Harrow Middlesex HA1 3DX United Kingdom to 1 Harley Street London W1G 9QD on 4 August 2016 (1 page) |
| 23 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 23 March 2016 | Statement of capital following an allotment of shares on 2 March 2016
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|