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HEALTH DIALOG UK LIMITED
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HEALTH DIALOG UK LIMITED: Filings

    • Overview

    Company NameHEALTH DIALOG UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTH DIALOG UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Appointment of Mr Michael Harrison as a director on Apr 27, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Stephen Picken as a director on Apr 27, 2018

    		1 pagesTM01

    Director's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH02

    Director's details changed for Mr Jonathan Stephen Picken on Dec 08, 2017

    		2 pagesCH01

    Change of details for Bupa Investments Overseas Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC05

    Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017

    		1 pagesCH04

    Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on Dec 08, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Bupa Investments Overseas Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0