Menna Overview
Here’s a quick overview of CPL HEALTHCARE GLOBAL LIMITED 👀 — a London based business that started in 2014.
CPL HEALTHCARE GLOBAL LIMITED
- Company statusactive
- Company No09193023
- Age11 years 11 months Incorporated 29 August 2014
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
CPL HEALTHCARE GLOBAL LIMITED is an active company incorporated on 29 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Restoration Order Of Court
10 Months Ago on 01 Sep 2025
Gazette Dissolved Voluntary
1 Year Ago on 06 Aug 2024
Gazette Notice Voluntary
2 Years Ago on 21 May 2024
Dissolution Application Strike Off Company
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 04 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 03 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 10 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUGHANS COMPANY SECRETARIAL LIMITED | corporate secretary | 29 Aug 2014 | |
| CONN, Lorna | director | Jan 1980 | 01 Oct 2021 |
| LEECH, Seána | director | Sep 1971 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpl Resources Limited | 06 Apr 2016 |
Related Companies
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TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
CONN, Lorna, HERATY, Anne are mutual persons.
CONN, Lorna, HERATY, Anne are mutual persons.
FORECOURT SYSTEMS LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
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TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
CPL SOLUTIONS INTERNATIONAL LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED, CONN, Lorna, HERATY, Anne are mutual persons.
TEAMPLUS PROPERTIES LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
SCY LIMITED
TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
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TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
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TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
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TUGHANS COMPANY SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of CPL HEALTHCARE GLOBAL LIMITED 👀 — a London based business that started in 2014.