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CLANWILLIAM HEALTH (RX WEB) LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 08210652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- BEGGS, Howard John
- BYRNE, Eileen
- VAN ROOYEN, Stuart
- Company secretaries
- LANE, Erin
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-11
- Age Of Company 2012-09-11 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Clanwilliam Investments (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIX HEALTH UK LIMITED
- Legal Entity Identifier (LEI)
- 549300ZM7QTKB7RUXK29
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-09-08
- Last Date: 2024-08-25
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CLANWILLIAM HEALTH (RX WEB) LIMITED Company Description
- CLANWILLIAM HEALTH (RX WEB) LIMITED is a ltd registered in United Kingdom with the Company reg no 08210652. Its current trading status is "live". It was registered 2012-09-11. It was previously called HELIX HEALTH UK LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eastcastle House .
Get CLANWILLIAM HEALTH (RX WEB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clanwilliam Health (Rx Web) Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2012-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-06) - CS01
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change-sail-address-company-with-new-address (2024-09-09) - AD02
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move-registers-to-sail-company-with-new-address (2024-09-09) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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accounts-with-accounts-type-full (2023-11-29) - AA
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-04) - AA
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accounts-with-accounts-type-small (2021-10-11) - AA
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cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
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notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-09-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-31) - MR04
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-02-02) - AP03
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
keyboard_arrow_right 2016
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change-of-name-notice (2016-06-09) - CONNOT
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certificate-change-of-name-company (2016-06-09) - CERTNM
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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accounts-with-accounts-type-full (2016-10-18) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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accounts-with-accounts-type-full (2015-09-24) - AA
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change-person-director-company-with-change-date (2015-02-27) - CH01
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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change-person-director-company-with-change-date (2015-03-02) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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memorandum-articles (2014-07-22) - MA
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resolution (2014-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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accounts-with-accounts-type-full (2014-06-03) - AA
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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appoint-person-director-company-with-name (2014-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-23) - AA01
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incorporation-company (2012-09-11) - NEWINC
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legacy (2012-11-15) - MG01