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CPL Healthcare Global Limited

CPL Healthcare Global Limited is an active company incorporated on 29 August 2014 with the registered office located in London, City of London. CPL Healthcare Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09193023
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Director • Chartered Accountant/Director • Irish • Lives in Ireland • Born in Jan 1980
CPL Resources Limited
PSC
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Mutual Companies
Care 24-7 Limited
Tughans Company Secretarial Limited and Ms Lorna Conn are mutual people.
Active
Servisource Ltd
Tughans Company Secretarial Limited and Ms Lorna Conn are mutual people.
Active
CPL Solutions International Limited
Tughans Company Secretarial Limited and Ms Lorna Conn are mutual people.
Active
Rig Medical Recruit Limited
Ms Lorna Conn is a mutual person.
Active
CPL Talent Solutions Ltd
Ms Lorna Conn is a mutual person.
Active
Rig Locums Limited
Ms Lorna Conn is a mutual person.
Active
Pharma Professionals Group Ltd
Ms Lorna Conn is a mutual person.
Active
CPL Specialist Talent Limited
Ms Lorna Conn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Restoration Court Order
6 Days Ago on 1 Sep 2025
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Tughans Company Secretarial Limited Details Changed
2 Years 4 Months Ago on 2 May 2023
Anne Heraty Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 29 August 2024 with updates
Submitted on 1 Sep 2025
Restoration by order of the court
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 1 Sep 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 8 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 11 Sep 2023
Second filing for the appointment of Mrs Seána Leech as a director
Submitted on 4 Aug 2023
Secretary's details changed for Tughans Company Secretarial Limited on 2 May 2023
Submitted on 5 May 2023
Repayment History
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