Galaxe.healthcare Solutions Uk Ltd in LONDON

Galaxe.healthcare Solutions Uk Ltd LONDON

Founded in 2011, Galaxe.healthcare Solutions Uk, classified under reg no. 07535949 is an active company. Currently registered at 89 Spa Road SE16 3SG, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Steve W., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 21 February 2011 and Steve W. has been with the company for the least time - from 13 January 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Galaxe.healthcare Solutions Uk Ltd Address / Contact

Office Address	89 Spa Road
Town	London
Post code	SE16 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535949
Date of Incorporation	Mon, 21st Feb 2011
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Steve W.

Position: Director

Appointed: 13 January 2012

Timothy B.

Position: Director

Appointed: 21 February 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Timothy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On March 1, 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 1, 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 21, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 16th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 21, 2022 filed on: 23rd, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 21, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on December 5, 2018 filed on: 5th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates February 21, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 28th, February 2018	persons with significant control	Free Download (2 pages)
CH01	On February 1, 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
CH01	On February 23, 2016 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2015	gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2013 filed on: 24th, February 2015	accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, January 2015	gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2012 filed on: 2nd, May 2014	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2014	gazette	Free Download (1 page)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on March 11, 2014. Old Address: 50-52 Paul Street 1St Floor London EC2A 4LB United Kingdom filed on: 11th, March 2014	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, February 2014	gazette	Free Download (1 page)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (3 pages)
CH01	On July 3, 2012 director's details were changed filed on: 21st, August 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 12, 2012. Old Address: 7 Bath Place London EC2A 3DR United Kingdom filed on: 12th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AP01	On February 7, 2012 new director was appointed. filed on: 7th, February 2012	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 17th, November 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2011	incorporation	Free Download (53 pages)