NOW HEALTH INTERNATIONAL (UK) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
NOW HEALTH INTERNATIONAL (UK) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NOW HEALTH INTERNATIONAL (UK) LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121668. The accounts status is FULL and accounts are next due on 31/03/2024.
NOW HEALTH INTERNATIONAL (UK) LIMITED was incorporated 14 years ago on 11/01/2010 and has the registered number: 07121668. The accounts status is FULL and accounts are next due on 31/03/2024.
NOW HEALTH INTERNATIONAL (UK) LIMITED - SHEFFIELD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED (until 31/12/2020)
NOW HEALTH INTERNATIONAL (EUROPE) LIMITED (until 31/12/2020)
SOUTHPOLE (EUROPE) LIMITED (until 01/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2011-04-21 | CURRENT | ||
| MR MICHEL FAUCHER | Apr 1963 | Canadian | Director | 2022-05-13 | CURRENT |
| MR ROBERT IAN MCINTYRE | May 1976 | New Zealander | Director | 2022-08-02 | CURRENT |
| PATRICK O'FLYNN | Oct 1951 | British | Director | 2010-07-19 | CURRENT |
| LAURENT FABIEN DE VEYRAC | Apr 1981 | French | Director | 2022-10-03 | CURRENT |
| MR MARK ARDAGH CASSIDY | Apr 1963 | British | Director | 2022-10-03 | CURRENT |
| HAZEL ETHERINGTON SQUIRES | Jan 1970 | British | Director | 2010-03-19 UNTIL 2010-11-12 | RESIGNED |
| CALLIDUS SECRETARIES LIMITED | Corporate Director | 2010-01-11 UNTIL 2010-04-06 | RESIGNED | ||
| MR PETER DAVID STEPHEN SPENCER | Nov 1965 | British | Director | 2011-01-18 UNTIL 2011-08-17 | RESIGNED |
| MR PAUL WINSTANLEY | Aug 1960 | British | Director | 2021-10-07 UNTIL 2022-10-03 | RESIGNED |
| ALEXANDER ROBERT DALTON | Oct 1972 | British | Director | 2010-02-11 UNTIL 2020-11-08 | RESIGNED |
| MARTIN JEAN PATRICE GARCIA | Aug 1967 | French | Director | 2010-03-19 UNTIL 2021-10-26 | RESIGNED |
| MICHAEL LOGAN GLOVER | Oct 1958 | British | Director | 2010-01-11 UNTIL 2011-01-19 | RESIGNED |
| STEPHEN LOWE | Dec 1960 | New Zealander | Director | 2010-03-19 UNTIL 2010-11-09 | RESIGNED |
| MR TIMOTHY PATRICK MUTTON | Oct 1965 | British | Director | 2011-03-24 UNTIL 2012-02-29 | RESIGNED |
| MR MOHAMMAD ZAHIR SHARIF | Jul 1977 | British | Director | 2018-11-01 UNTIL 2019-12-08 | RESIGNED |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2010-01-11 UNTIL 2011-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip William Henry James | 2016-04-06 | 5/1966 | London | Ownership of shares 50 to 75 percent |