NORTHSTAR HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHSTAR HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHSTAR HEALTHCARE LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340871. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHSTAR HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCKESSON UK FINANCE IV LIMITED (until 25/02/2020)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-09-22 CURRENT
MR CAMERON WHITE Aug 1967 British Director 2021-11-01 CURRENT
FRANCOIS BODEREAU Oct 1968 British Director 2018-07-28 CURRENT
ADRIAN FRANCIS KELLY Dec 1982 Irish Director 2017-10-02 UNTIL 2019-07-05 RESIGNED
MR JOHN THOMAS HERLIHY Jan 1978 Irish Director 2017-10-02 UNTIL 2021-10-31 RESIGNED
ROGER WADE ESTEY JR. Jul 1965 American Director 2016-08-22 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mckesson Uk Finance I Limited 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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