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CUBE HEALTHCARE EUROPE HOLDCO LIMITED (12050022)

CUBE HEALTHCARE EUROPE HOLDCO LIMITED (12050022) is an active UK company. incorporated on 13 June 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CUBE HEALTHCARE EUROPE HOLDCO LIMITED has been registered for 6 years.

Company Number
12050022
Status
active
Type
ltd
Incorporated
13 June 2019
Age
6 years
Address
6 Chesterfield Gardens, London, W1J 5BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CUBE HEALTHCARE EUROPE HOLDCO LIMITED

CUBE HEALTHCARE EUROPE HOLDCO LIMITED is an active company incorporated on 13 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUBE HEALTHCARE EUROPE HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12050022

LTD Company

Age

6 Years

Incorporated 13 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

6 Chesterfield Gardens Mayfair London, W1J 5BQ,

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 25 March 2020To: 6 February 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 13 June 2019To: 25 March 2020
Timeline

10 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Jun 19
Funding Round
Oct 19
Funding Round
Oct 19
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
Jun 23
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
6
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Change Sail Address Company With Old Address New Address
24 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
23 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Capital Allotment Shares
9 August 2024
SH01Allotment of Shares
Capital Allotment Shares
8 August 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
29 July 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 July 2024
RP04SH01RP04SH01
Capital Allotment Shares
22 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
14 June 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 April 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2023
CH01Change of Director Details
Resolution
8 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Accounts With Accounts Type Group
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
11 August 2020
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Resolution
12 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2019
SH01Allotment of Shares
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Incorporation Company
13 June 2019
NEWINCIncorporation