GOOGLE HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
GOOGLE HEALTH UK LIMITED
COMPANY NUMBER
11791281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOOGLE INTERNATIONAL LLC | N/A | N/A |
| GOOGLE HEALTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOOGLE HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOOGLE HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOOGLE HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/02/2020 - Present (4 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) 28/01/2019 - Present (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHABET INC | N/A | N/A |
| ALPHABET HOLDINGS LLC | N/A | N/A |
| GV UK MANAGEMENT COMPANY, LIMITED | Active - Accounts Filed | View Report |
| AUN BERMUDA LIMITED | N/A | N/A |
| CHRONICLE LLC | N/A | N/A |
| CHRONICLE SECURITY HOLDINGS LIMITED | N/A | N/A |
| CHRONICLE SECURITY IRELAND LIMITED | N/A | N/A |
| ELASTIFILE LTD | N/A | N/A |
| ELASTIFILE UK LIMITED | Company is dissolved | View Report |
| GOOGLE APAC TECHNOLOGY PTE LTD | N/A | N/A |
| GOOGLE ENGINEERING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BEATTHATQUOTE.COM LIMITED | Company is dissolved | View Report |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| GOOGLE IRELAND LIMITED | N/A | N/A |
| ITA SOFTWARE TECHNOLOGIES LIMITED | N/A | N/A |
| NEST LABS (EUROPE) LIMITED | N/A | N/A |
| NVF TECH LTD | Active - Accounts Filed | View Report |
| NVF SUB LIMITED | Non-Trading | View Report |
| REDUX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SPIDERCRUNCH LIMITED | Company is dissolved | View Report |
| GOOGLE INTERNATIONAL LLC | N/A | N/A |
| GOOGLE HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE PAYMENT IRELAND LIMITED | N/A | N/A |
| GOOGLE PAYMENT LIMITED | Active - Accounts Filed | View Report |
| GOOGLE UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE VOICE LIMITED | N/A | N/A |
| VERILY LIFE SCIENCES LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Neela Marie Morrison (929233501) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 25/02/2020 | Kathryn Walker Hall (924868456) has left the board |
| 25/02/2020 | New Board Member Neela Marie Morrison (926738422) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | Paul Terence Manicle (926055050) has left the board |
| 11/09/2019 | New Board Member Paul Terence Manicle (920337221) Appointed |
| 18/07/2019 | New Board Member Paul Terence Manicle (926055050) Appointed |
| 20/05/2019 | Niall Brendan O'Sullivan (924777858) has left the board |
| 13/05/2019 | Niall Brendan O'Sullivan (925469714) has left the board |
| 13/05/2019 | New Board Member Niall Brendan O'Sullivan (924777858) Appointed |
| 15/02/2019 | TAYLOR WESSING SECRETARIES LIMITED (925469713) has left the board |
| 15/02/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 01/02/2019 | HUNTSMOOR NOMINEES LIMITED (925469712) has left the board |
| 01/02/2019 | HUNTSMOOR LIMITED (925469711) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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