Active
Company Information for CUPIO HEALTHCARE LTD
UNIT 4 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BN,
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Company Registration Number
07365659
Private Limited Company
Active |
Company Name | |
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CUPIO HEALTHCARE LTD | |
Legal Registered Office | |
UNIT 4 BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8BN Other companies in N13 | |
Company Number | 07365659 | |
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Company ID Number | 07365659 | |
Date formed | 2010-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 19:47:32 |
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Officer | Role | Date Appointed |
---|---|---|
GIRDHARLAL DHANAK |
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MITESH DHANAK |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY FOUR-SEVEN SUPPORT LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FIRST CHELTENHAM CARE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
PRECIOUS HOMES SUPPORT LIMITED | Director | 2012-11-02 | CURRENT | 2006-01-20 | Active | |
ULYSSES CARE LIMITED | Director | 2011-10-21 | CURRENT | 2000-11-15 | Dissolved 2014-11-25 | |
CASTERBRIDGE HOMES LIMITED | Director | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
FORTIS AUTISM SERVICES LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
OSTER ASSISTED LIVING LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
HARMONY HOUSING LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-20 | Active | |
MAGICARE LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
PRECIOUS HOMES INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
PRECIOUS HOMES LIMITED | Director | 1994-10-20 | CURRENT | 1994-10-20 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM Magic House 5-11 Green Lanes Palmers Green London N13 4TN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mitesh Dhanak on 2019-09-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 26/06/18 TO 30/06/18 | |
AA01 | Previous accounting period extended from 26/06/18 TO 30/06/18 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 1223 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 1223 | |
SH02 | Statement of capital on 2018-08-07 GBP1,137 | |
SH02 | Statement of capital on 2018-08-07 GBP1,137 | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073656590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073656590001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | PREVSHO FROM 27/06/2016 TO 26/06/2016 | |
AA01 | PREVSHO FROM 27/06/2016 TO 26/06/2016 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 923592 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period shortened from 28/06/15 TO 27/06/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 923592 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 923592 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 923592.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/04/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1137 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 29/06/13 TO 28/06/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/09/12 FULL LIST | |
AA01 | PREVEXT FROM 03/03/2012 TO 30/06/2012 | |
AA | 03/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2011 TO 03/03/2011 | |
AR01 | 03/09/11 FULL LIST | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 1137 | |
AP03 | SECRETARY APPOINTED MR GIRDHARLAL DHANAK | |
AP01 | DIRECTOR APPOINTED MR MITESH GIRDHARLAL DHANAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUPIO HEALTHCARE LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUPIO HEALTHCARE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |