CPL HEALTHCARE GLOBAL LIMITED

Key Data

Status

Active

Company No.

09193023

Incorporation date

29/08/2014

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/2019)

20/02/2026

Termination of appointment of Seána Leech as a director on 2026-02-19

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18/02/2026

Appointment of Garret Roche as a director on 2026-01-30

View PDF (2 pages)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

22/09/2025

Confirmation statement made on 2025-08-29 with no updates

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22/09/2025

Change of details for Cpl Resources Limited as a person with significant control on 2022-12-01

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01/09/2025

Restoration by order of the court

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01/09/2025

Confirmation statement made on 2024-08-29 with updates

View PDF (10 pages)

01/09/2025

Full accounts made up to 2023-12-31

View PDF (14 pages)

06/08/2024

Final Gazette dissolved via voluntary strike-off

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21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2024

Application to strike the company off the register

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09/10/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

04/08/2023

Second filing for the appointment of Mrs Seána Leech as a director

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05/05/2023

Secretary's details changed for Tughans Company Secretarial Limited on 2023-05-02

View PDF (1 pages)

22/03/2023

Termination of appointment of Anne Heraty as a director on 2022-02-01

View PDF (1 pages)

22/03/2023

Appointment of Mrs Seána Leech as a director on 2022-02-01

View PDF (3 pages)

25/02/2019

Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

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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

29/08/2026

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

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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
Conn, Lorna	Director	01/10/2021 - Present	17
Heraty, Anne	Director	29/08/2014 - 01/02/2022	14
Mr Paul Carroll	Director	29/08/2014 - 01/10/2021	5
Leech, Seána	Director	24/03/2023 - 19/02/2026	5
Garret Roche	Director	30/01/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Description

About CPL HEALTHCARE GLOBAL LIMITED

CPL HEALTHCARE GLOBAL LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 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 CPL HEALTHCARE GLOBAL LIMITED?

CPL HEALTHCARE GLOBAL LIMITED is currently Active. It was registered on 29/08/2014 .

Where is CPL HEALTHCARE GLOBAL LIMITED located?

CPL HEALTHCARE GLOBAL LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CPL HEALTHCARE GLOBAL LIMITED do?

CPL HEALTHCARE GLOBAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CPL HEALTHCARE GLOBAL LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Seána Leech as a director on 2026-02-19.