Now Health International (UK) Limited in 2 Millsands SHEFFIELD

Now Health International (UK) Limited SHEFFIELD

Founded in 2010, Now Health International (UK), classified under reg no. 07121668 is an active company. Currently registered at C/o Irwin Mitchell Llp Riverside East S3 8DT, Sheffield the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/12/31 Now Health International (UK) Limited is no longer carrying the name Now Health International (europe).

The firm has 5 directors, namely Laurent V., Mark C. and Robert M. and others. Of them, Patrick O. has been with the company the longest, being appointed on 19 July 2010 and Laurent V. and Mark C. have been with the company for the least time - from 3 October 2022. As of 29 May 2024, there were 9 ex directors - Paul W., Mohammad S. and others listed below. There were no ex secretaries.

Now Health International (UK) Limited Address / Contact

Office Address	C/o Irwin Mitchell Llp Riverside East
Office Address2	2 Millsands
Town	Sheffield
Post code	S3 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07121668
Date of Incorporation	Mon, 11th Jan 2010
Industry	Non-life insurance
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Laurent V.

Position: Director

Appointed: 03 October 2022

Mark C.

Position: Director

Appointed: 03 October 2022

Robert M.

Position: Director

Appointed: 02 August 2022

Michel F.

Position: Director

Appointed: 13 May 2022

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 21 April 2011

Patrick O.

Position: Director

Appointed: 19 July 2010

Paul W.

Position: Director

Appointed: 07 October 2021

Resigned: 03 October 2022

Mohammad S.

Position: Director

Appointed: 01 November 2018

Resigned: 08 December 2019

Timothy M.

Position: Director

Appointed: 24 March 2011

Resigned: 29 February 2012

Peter S.

Position: Director

Appointed: 18 January 2011

Resigned: 17 August 2011

Martin G.

Position: Director

Appointed: 19 March 2010

Resigned: 26 October 2021

Hazel E.

Position: Director

Appointed: 19 March 2010

Resigned: 12 November 2010

Stephen L.

Position: Director

Appointed: 19 March 2010

Resigned: 09 November 2010

Alexander D.

Position: Director

Appointed: 11 February 2010

Resigned: 08 November 2020

Michael G.

Position: Director

Appointed: 11 January 2010

Resigned: 19 January 2011

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 2010

Resigned: 21 April 2011

Callidus Secretaries Limited

Position: Corporate Director

Appointed: 11 January 2010

Resigned: 06 April 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Philip J. This PSC and has 50,01-75% shares.

Philip J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Now Health International (europe)	December 31, 2020
Southpole (europe)	September 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, March 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, March 2024	accounts	Free Download (26 pages)
AD01	Address change date: 2023/08/23. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: Belmont House Station Way Crawley West Sussex RH10 1JA England filed on: 23rd, August 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 21st, July 2023	address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 21st, July 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (23 pages)
AD01	Address change date: 2021/07/29. New Address: Belmont House Station Way Crawley West Sussex RH10 1JA. Previous address: Suite G3/4 Coliseum Building Watchmoor Park Camberley Surrey GU15 3YL filed on: 29th, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, March 2021	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/31 filed on: 31st, December 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, March 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (33 pages)
AUD	Resignation of an auditor filed on: 20th, July 2016	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	1799170.00 GBP is the capital in company's statement on 2016/01/14	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 15th, January 2014	annual return	Free Download (1 page)
SH01	1799170.00 GBP is the capital in company's statement on 2014/01/15	capital
SH01	1799170.00 GBP is the capital in company's statement on 2013/12/19 filed on: 20th, December 2013	capital	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, October 2013	accounts	Free Download (1 page)
SH01	1770170.00 GBP is the capital in company's statement on 2013/06/26 filed on: 28th, June 2013	capital	Free Download (1 page)
SH01	1743170.00 GBP is the capital in company's statement on 2013/05/29 filed on: 7th, June 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 11th, January 2013	annual return	Free Download (1 page)
SH01	1716170.00 GBP is the capital in company's statement on 2012/12/20 filed on: 21st, December 2012	capital	Free Download (1 page)
SH01	1688670.00 GBP is the capital in company's statement on 2012/11/28 filed on: 29th, November 2012	capital	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, October 2012	accounts	Free Download (24 pages)
SH01	1661670.00 GBP is the capital in company's statement on 2012/09/28 filed on: 28th, September 2012	capital	Free Download (1 page)
SH01	1627250.00 GBP is the capital in company's statement on 2012/08/28 filed on: 29th, August 2012	capital	Free Download (1 page)
SH01	1547750.00 GBP is the capital in company's statement on 2012/07/25 filed on: 25th, July 2012	capital	Free Download (1 page)
SH01	1532750.00 GBP is the capital in company's statement on 2012/06/26 filed on: 27th, June 2012	capital	Free Download (1 page)
SH01	1486750.00 GBP is the capital in company's statement on 2012/05/24 filed on: 25th, May 2012	capital	Free Download (3 pages)
SH01	1468000.00 GBP is the capital in company's statement on 2012/03/28 filed on: 29th, March 2012	capital	Free Download (3 pages)
SH01	1426000.00 GBP is the capital in company's statement on 2012/02/23 filed on: 24th, February 2012	capital	Free Download (1 page)
SH01	1381000.00 GBP is the capital in company's statement on 2012/01/20 filed on: 24th, January 2012	capital	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 11th, January 2012	annual return	Free Download (1 page)
SH01	1336000.00 GBP is the capital in company's statement on 2012/01/10 filed on: 11th, January 2012	capital	Free Download (1 page)
SH01	1286000.00 GBP is the capital in company's statement on 2011/11/25 filed on: 25th, November 2011	capital	Free Download (3 pages)
SH01	1242000.00 GBP is the capital in company's statement on 2011/10/31 filed on: 1st, November 2011	capital	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, October 2011	address	Free Download (1 page)
SH01	1177000.00 GBP is the capital in company's statement on 2011/09/20 filed on: 20th, September 2011	capital	Free Download (3 pages)
SH01	1127000.00 GBP is the capital in company's statement on 2011/06/29 filed on: 1st, July 2011	capital	Free Download (1 page)
SH01	850000.00 GBP is the capital in company's statement on 2011/03/23 filed on: 28th, March 2011	capital	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 3rd, February 2011	annual return	Free Download (1 page)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 2nd, December 2010	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 19th, November 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/09/13 from Callidus Secretaries Limited 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU filed on: 13th, September 2010	address	Free Download (1 page)
CERTNM	Company name changed southpole (europe) LIMITEDcertificate issued on 01/09/10 filed on: 1st, September 2010	change of name	Free Download (1 page)
RES15	Name changed by resolution on 2010/08/23	change of name
CONNOT	Notice of change of name filed on: 25th, August 2010	change of name	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2010	incorporation	Free Download (38 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Now Health International (UK) Limited SHEFFIELD

Now Health International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Laurent V.

Mark C.

Robert M.

Michel F.

Irwin Mitchell Secretaries Limited

Patrick O.

Paul W.

Mohammad S.

Timothy M.

Peter S.

Martin G.

Hazel E.

Stephen L.

Alexander D.

Michael G.

Callidus Secretaries Limited

Callidus Secretaries Limited

People with significant control

Company previous names

Company filings

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