About

Registered Number: 09487232
Date of Incorporation: 12/03/2015 (9 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2019 (5 years and 1 month ago)
Registered Address: C/O Milsted Langdon Llp, 46-48 East Smithfield, London, E1W 1AE

 

Prive Health Network (UK) Ltd was registered on 12 March 2015 and are based in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 April 2019
AM23 - N/A 17 January 2019
AD01 - Change of registered office address 14 November 2018
AM10 - N/A 28 September 2018
AM10 - N/A 17 April 2018
AM19 - N/A 02 February 2018
AM10 - N/A 17 October 2017
AM06 - N/A 16 May 2017
AM03 - N/A 27 April 2017
2.16B - N/A 07 April 2017
AD01 - Change of registered office address 24 March 2017
2.12B - N/A 22 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 21 September 2016
TM01 - Termination of appointment of director 20 September 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
AD01 - Change of registered office address 07 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 25 August 2015
RESOLUTIONS - N/A 01 July 2015
SH01 - Return of Allotment of shares 01 July 2015
AP01 - Appointment of director 30 June 2015
SH08 - Notice of name or other designation of class of shares 29 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 29 June 2015
MR01 - N/A 27 June 2015
CH01 - Change of particulars for director 16 June 2015
NEWINC - New incorporation documents 12 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.