Sky Healthcare Scheme 2 Limited. net worth, address, company information. Free

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Sky Healthcare Scheme 2 Limited (number 08553886) is a private limited company incorporated on 2013-06-03 in United Kingdom. The enterprise was registered at Grant Way, Isleworth TW7 5QD. Having undergone a change in 2015-02-17, the previous name this company utilized was Bskyb Healthcare Scheme 2 Limited. Sky Healthcare Scheme 2 Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Sky Healthcare Scheme 2 Limited
Number	08553886
Date of Incorporation:	3rd June 2013
End of financial year:	31 December
Address:	Grant Way, Isleworth, TW7 5QD
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Paul W. (in the company from 25 November 2021), Simon R. (appointment date: 14 November 2020), Tanya R. (appointed on 05 June 2019). The Companies House lists 1 person of significant control - Sky Uk Limited, a firm which can be reached at TW7 5QD Isleworth, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sky Uk Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 1, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 30, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AP01) On November 25, 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 16th, August 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (21 pages)
(AP01) On November 14, 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
(AP04) On June 5, 2019 - new secretary appointed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 5, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AP01) On June 5, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 15th, March 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates February 1, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates February 1, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 1, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (17 pages)
(AP01) On October 21, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (24 pages)
(AR01) Annual return made up to February 1, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 22, 2016: 2.00 GBP capital
(AA) Full accounts data made up to June 30, 2015 filed on: 14th, December 2015 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on August 20, 2015 filed on: 20th, August 2015 \| address	Free Download (1 page)
(CH01) On November 21, 2014 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH03) On November 21, 2014 secretary's details were changed filed on: 6th, August 2015 \| officers	Free Download (1 page)
(CH01) On November 21, 2014 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 26, 2015: 2.00 GBP capital
(CERTNM) Company name changed bskyb healthcare scheme 2 LIMITEDcertificate issued on 17/02/15 filed on: 17th, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to June 30, 2014 filed on: 27th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to July 1, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 18, 2014: 2.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 3rd, June 2013 \| incorporation	Free Download (39 pages)

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