Northstar Healthcare Limited. Head office in London. Check Director.

Northstar Healthcare Limited, London

Northstar Healthcare Limited is a private limited company. Previously, it was named Mckesson Uk Finance Iv Limited (changed on 2020-02-25). Situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the aforementioned 7 years old enterprise was incorporated on 2016-08-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Cameron W. (appointed on 01 November 2021), Francois B. (appointed on 28 July 2018).

About
Name: Northstar Healthcare Limited
Number: 10340871
Incorporation date: 2016-08-22
End of financial year: 31 March


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mckesson Uk Finance I Limited

22 August 2016

Address	C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	08714567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Northstar Healthcare Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was submitted on 2023-08-21. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Mckesson Uk Finance I Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13Th Floor, One Angel Court, EC2R 7HJ London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)
CH01	On 30th June 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CH01	On 30th June 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 24th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 24th July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AD01	Address change date: 24th July 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 24th, July 2023 \| address	Free Download (1 page)
CH01	On 9th October 2022 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 21st August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	31st October 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 21st August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 21st August 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2020 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th February 2020 filed on: 25th, February 2020 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, February 2020 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, November 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 21st August 2019 filed on: 24th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 13th August 2019 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 13th August 2019. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 13th, August 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 5th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
TM01	5th July 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 21st August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 9th August 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2018 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
CH01	On 23rd April 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
CH01	On 2nd October 2017 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/03/18 filed on: 15th, March 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, March 2018 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 15th March 2018: 100.00 USD filed on: 15th, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 21st August 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
AP04	New secretary appointment on 5th October 2016 filed on: 27th, October 2016 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st August 2017 to 31st March 2017 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2016 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 22nd August 2016: 100.00 USD capital

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