| Company Name | CK Healthcare Limited |
|---|---|
| Director | David Graham Jarvis |
| Company Status | Active |
| Company Number | 10320763 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Graham Jarvis |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 15 Church Drive Acklam Middlesbrough TS5 7DU |
| Secretary Name | Mr David Graham Jarvis |
|---|---|
| Status | Current |
| Appointed | 14 February 2017(6 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15 Church Drive Middlesbrough TS5 7DU |
Location
| Registered Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Charges
| 14 November 2016 | Delivered on: 22 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 17 May 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 28 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Resolutions
|
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 14 February 2017 | Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr David Graham Jarvis as a secretary on 14 February 2017 (2 pages) |
| 11 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 11 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 18 January 2017 | Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU United Kingdom to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 15 Church Drive Acklam Middlesbrough TS5 7DU United Kingdom to Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from Lakeside Kingfisher Way Stockton-on-Tees TS18 3NB England to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 18 January 2017 (1 page) |
| 22 November 2016 | Registration of charge 103207630001, created on 14 November 2016 (23 pages) |
| 22 November 2016 | Registration of charge 103207630001, created on 14 November 2016 (23 pages) |
| 21 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 21 November 2016 | Statement of capital following an allotment of shares on 14 November 2016
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|