CDC NORTH AFRICA HEALTHCARE LIMITED
Overview
| Company Name | CDC NORTH AFRICA HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12274002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDC NORTH AFRICA HEALTHCARE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is CDC NORTH AFRICA HEALTHCARE LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDC NORTH AFRICA HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CDC NORTH AFRICA HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for CDC NORTH AFRICA HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||||||||||||||||||
Termination of appointment of Leandro German Cuccioli as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Anthony David Morgan as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||||||||||||||
Appointment of Mr Leandro German Cuccioli as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Appointment of Mr Simon Nicholas Rowlands as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Termination of appointment of Jane Earl as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||||||||||||||
Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Redenomination of shares. Statement of capital Dec 22, 2020
| 4 pages | SH14 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||||||
Appointment of Mr Anthony David Morgan as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||||||||||||||||||||||
Termination of appointment of David Delano Franklin Osborne as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Termination of appointment of Christopher James Mckenzie Coles as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Who are the officers of CDC NORTH AFRICA HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | Victoria Street SW1E 6DE London 123 United Kingdom | 274927860001 | |||||||
| ROWLANDS, Simon Nicholas | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Director | 40561640003 | ||||
| SIMS, Carolyn | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Company Director | 274799990001 | ||||
| EARL, Jane | Secretary | Victoria Street SW1E 6DE London 123 United Kingdom | 265489220001 | |||||||
| PARVIEZ, Shazia | Secretary | Victoria Street SW1E 6DE London 123 United Kingdom | 263607630001 | |||||||
| COLES, Christopher James Mckenzie | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Director | 245770490001 | ||||
| CORCORAN, Michael John | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Director | 199309880002 | ||||
| CUCCIOLI, Leandro German | Director | Victoria Street SW1E 6DE London 123 United Kingdom | England | Italian | Engineer | 308160610001 | ||||
| EARL, Jane | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Director | 195615590001 | ||||
| MORGAN, Anthony David | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Investment Management | 172974340001 | ||||
| OSBORNE, David Delano Franklin | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | Director | 263875800001 |
Who are the persons with significant control of CDC NORTH AFRICA HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British International Investment Plc | Oct 22, 2019 | Victoria Street SW1E 6DE London 123 United Kingdom | No | ||||||||||
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Natures of Control
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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