This company is commonly known as Constellation Health Uk Ltd. The company was founded 4 years ago and was given the registration number 12614486. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street (3rd Floor), , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | CONSTELLATION HEALTH UK LTD |
|---|---|---|
| Company Number | : | 12614486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2020 |
| End of financial year | : | 31 May 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 86-90 Paul Street (3rd Floor), London, United Kingdom, EC2A 4NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 23 November 2021 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 04 January 2022 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 20 May 2020 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 31 October 2022 | Active |
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Director | 31 October 2022 | Active |
| Mr Gavin Samuel Hugh Cunningham | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-10 | Capital | Legacy. | Download |
| 2023-07-10 | Insolvency | Legacy. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
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