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APTUS HEALTH INTERNATIONAL UK PVT LTD - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 02744400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- One Fleet Place
- London
- EC4M 7WS
- United Kingdom One Fleet Place, One Fleet Place, London, EC4M 7WS, United Kingdom UK
Management
- Managing Directors
- CHASE, Don
- PERAINO, Steven
- STAMPE, Roseann
- USTICA, Dawn
- Company secretaries
- JOHNSON, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-02
- Dissolved on
- 2021-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Webmd Health Corp.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PI INTERNATIONAL PVT LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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APTUS HEALTH INTERNATIONAL UK PVT LTD Company Description
- APTUS HEALTH INTERNATIONAL UK PVT LTD is a ltd registered in United Kingdom with the Company reg no 02744400. Its current trading status is "closed". It was registered 1992-09-02. It was previously called PI INTERNATIONAL PVT LTD. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at One Fleet Place .
Get APTUS HEALTH INTERNATIONAL UK PVT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-sail-address-company-with-old-address-new-address (2020-11-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-full (2019-10-18) - AA
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-small (2018-09-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-13) - TM02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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resolution (2017-01-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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second-filing-of-form-with-form-type (2014-01-09) - RP04
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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change-of-name-notice (2014-11-20) - CONNOT
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certificate-change-of-name-company (2014-11-20) - CERTNM
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resolution (2014-11-27) - RESOLUTIONS
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statement-of-companys-objects (2014-11-27) - CC04
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-dormant (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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termination-secretary-company-with-name (2011-07-06) - TM02
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-director-company-with-change-date (2011-05-10) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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move-registers-to-sail-company (2010-09-27) - AD03
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change-sail-address-company (2010-09-27) - AD02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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legacy (2009-07-02) - 288c
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-09-15) - 363a
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legacy (2009-08-06) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288c
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legacy (2007-09-11) - 363a
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legacy (2007-07-23) - 288a
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legacy (2007-06-27) - 288a
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legacy (2007-01-31) - 288b
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accounts-with-accounts-type-dormant (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-09-07) - 363a
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legacy (2006-11-08) - 288c
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accounts-with-accounts-type-dormant (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-09-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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legacy (2004-09-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-10-13) - 288c
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legacy (2003-09-14) - 363a
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legacy (2003-07-31) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-09-13) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-02) - 288c
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-09-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363a
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accounts-with-accounts-type-dormant (1999-10-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-23) - AA
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legacy (1998-10-02) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-10) - 363a
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accounts-with-accounts-type-dormant (1997-10-08) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-28) - AA
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legacy (1996-09-13) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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legacy (1995-03-22) - 353
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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legacy (1995-09-26) - 363x
keyboard_arrow_right 1994
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gazette-notice-compulsory (1994-03-22) - GAZ1
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legacy (1994-06-22) - 363(288)
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legacy (1994-06-22) - 363s
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gazette-filings-brought-up-to-date (1994-06-22) - DISS40
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resolution (1994-06-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-24) - AA
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legacy (1994-08-26) - 363s
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legacy (1994-10-24) - 288
keyboard_arrow_right 1993
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legacy (1993-06-10) - 288
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legacy (1993-01-21) - 224
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legacy (1993-01-21) - 287
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legacy (1993-01-21) - 88(2)R
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legacy (1993-01-21) - 288
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certificate-change-of-name-company (1993-01-12) - CERTNM
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resolution (1993-01-12) - RESOLUTIONS
keyboard_arrow_right 1992
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incorporation-company (1992-09-02) - NEWINC