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NORTHSTAR HEALTHCARE LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 10340871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BODEREAU, Francois
- WHITE, Cameron
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-22
- Age Of Company 2016-08-22 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mckesson Uk Finance I Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCKESSON UK FINANCE IV LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2025-09-04
- Last Date: 2024-08-21
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NORTHSTAR HEALTHCARE LIMITED Company Description
- NORTHSTAR HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 10340871. Its current trading status is "live". It was registered 2016-08-22. It was previously called MCKESSON UK FINANCE IV LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get NORTHSTAR HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northstar Healthcare Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2016-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTHSTAR HEALTHCARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10340871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10340871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10340871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-08-23) - CS01
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capital-name-of-class-of-shares (2024-09-11) - SH08
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resolution (2024-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-10-16) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-27) - AA
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change-person-director-company-with-change-date (2023-10-13) - CH01
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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change-corporate-secretary-company-with-change-date (2023-07-31) - CH04
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change-person-director-company-with-change-date (2023-04-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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keyboard_arrow_right 2020
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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change-of-name-notice (2020-02-18) - CONNOT
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accounts-with-accounts-type-full (2020-11-17) - AA
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resolution (2020-02-25) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-24) - CS01
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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legacy (2018-03-15) - SH20
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legacy (2018-03-15) - CAP-SS
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resolution (2018-03-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-03-15) - SH19
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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confirmation-statement-with-updates (2017-08-22) - CS01
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legacy (2017-10-11) - ANNOTATION
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keyboard_arrow_right 2016
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second-filing-of-secretary-appointment-with-name (2016-11-24) - RP04AP04
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change-sail-address-company-with-new-address (2016-11-08) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-10-27) - AP04
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incorporation-company (2016-08-22) - NEWINC
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change-account-reference-date-company-current-shortened (2016-09-29) - AA01
