CDC NORTH AFRICA HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

12274002

Incorporation date

22/10/2019

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2019)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/05/2024

Termination of appointment of Leandro German Cuccioli as a director on 2024-05-22

View PDF (1 pages)

25/01/2024

Termination of appointment of Anthony David Morgan as a director on 2024-01-23

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

20/04/2023

Appointment of Mr Leandro German Cuccioli as a director on 2023-04-03

View PDF (2 pages)

14/04/2023

Termination of appointment of Jane Earl as a director on 2023-04-04

View PDF (1 pages)

14/04/2023

Appointment of Mr Simon Nicholas Rowlands as a director on 2023-04-03

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

04/05/2022

Change of details for Cdc Group Plc as a person with significant control on 2022-03-29

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

22/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

25/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (3 pages)

11/01/2021

Redenomination of shares. Statement of capital 2020-12-22

View PDF (4 pages)

09/01/2021

Resolutions

View PDF (4 pages)

09/01/2021

Memorandum and Articles of Association

View PDF (52 pages)

04/01/2021

Change of share class name or designation

View PDF (2 pages)

16/11/2020

Appointment of Mr Anthony David Morgan as a director on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of David Delano Franklin Osborne as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Termination of appointment of Christopher James Mckenzie Coles as a director on 2020-11-16

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

02/10/2020

Appointment of Matthew James Purkis as a secretary on 2020-10-02

View PDF (2 pages)

02/10/2020

Termination of appointment of Jane Earl as a secretary on 2020-10-02

View PDF (1 pages)

02/10/2020

Appointment of Carolyn Sims as a director on 2020-10-02

View PDF (2 pages)

03/08/2020

Termination of appointment of Michael John Corcoran as a director on 2020-07-31

View PDF (1 pages)

30/01/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

19/12/2019

Appointment of Ms Jane Earl as a secretary on 2019-12-19

View PDF (2 pages)

19/12/2019

Termination of appointment of Shazia Parviez as a secretary on 2019-12-19

View PDF (1 pages)

29/10/2019

Appointment of Mr Michael John Corcoran as a director on 2019-10-29

View PDF (2 pages)

29/10/2019

Appointment of Mr David Delano Franklin Osborne as a director on 2019-10-29

View PDF (2 pages)

22/10/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sims, Carolyn	Director	02/10/2020 - Present	47
Rowlands, Simon Nicholas	Director	03/04/2023 - Present	84
Earl, Jane	Director	22/10/2019 - 04/04/2023	68
Morgan, Anthony David	Director	16/11/2020 - 23/01/2024	25
Mr Leandro German Cuccioli	Director	03/04/2023 - 22/05/2024	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CDC NORTH AFRICA HEALTHCARE LIMITED

CDC NORTH AFRICA HEALTHCARE LIMITED is an(a) Active company incorporated on 22/10/2019 with the registered office located at 123 Victoria Street, London SW1E 6DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDC NORTH AFRICA HEALTHCARE LIMITED?

CDC NORTH AFRICA HEALTHCARE LIMITED is currently Active. It was registered on 22/10/2019 .

Where is CDC NORTH AFRICA HEALTHCARE LIMITED located?

CDC NORTH AFRICA HEALTHCARE LIMITED is registered at 123 Victoria Street, London SW1E 6DE.

What does CDC NORTH AFRICA HEALTHCARE LIMITED do?

CDC NORTH AFRICA HEALTHCARE LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CDC NORTH AFRICA HEALTHCARE LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.