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Cdc North Africa Healthcare Limited

12274002

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

123 Victoria Street, London, SW1E 6DE
Incorporated 22/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Matthew James Purkis

secretary · Since 02/10/2020

Mr Simon Nicholas Rowlands

director · Since 03/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mrs Stefana Ruxandra Fairholme

director · Since 30/04/2026

ROMANIAN · UNITED KINGDOM · Age 44

Also on 16 other boards

Matthew James Purkis

secretary · Since 02/10/2020

Simon Nicholas Rowlands

director · Since 03/04/2023

British · United Kingdom · Age 69

Stefana Ruxandra Fairholme

director · Since 30/04/2026

Romanian · United Kingdom · Age 44

Former

Shazia Parviez

secretary · Resigned 19/12/2019

Michael John Corcoran

director · Resigned 31/07/2020

Jane Earl

secretary · Resigned 02/10/2020

Christopher James Mckenzie Coles

director · Resigned 16/11/2020

David Delano Franklin Osborne

director · Resigned 16/11/2020

Jane Earl

director · Resigned 04/04/2023

Anthony David Morgan

director · Resigned 23/01/2024

Leandro German Cuccioli

director · Resigned 22/05/2024

Carolyn Sims

director · Resigned 30/04/2026

Persons with Significant Control

British International Investment Plc

75–100% shares
75–100% votes
Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Uk Register Of Companies · Public Limited Company

Notified 22/10/2019

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 123 Victoria Street
2026-08-27

123 VICTORIA STREET

post town → London
2026-08-27

LONDON

officer appointed → PURKIS, Matthew James
2026-08-27
officer appointed → FAIRHOLME, Stefana Ruxandra
2026-08-27
officer appointed → ROWLANDS, Simon Nicholas
2026-08-27

Filing History39 filings

Accounts filed

accounts with accounts type full

09/08/202625 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202422 pages · PDF
Director resigned

termination director company with name termination date

24/05/20241 page · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202322 pages · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
Director appointed

appoint person director company with name date

14/04/20232 pages · PDF
Director resigned

termination director company with name termination date

14/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20224 pages · PDF
Accounts filed

accounts with accounts type full

13/07/202220 pages · PDF
PSC05

change to a person with significant control

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20214 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202116 pages · PDF
Shares allotted

capital allotment shares

25/03/20213 pages · PDF
Shares allotted

capital allotment shares

24/03/20213 pages · PDF
SH14

capital redomination of shares

11/01/20214 pages · PDF
RESOLUTIONS

resolution

09/01/20214 pages · PDF
MA

memorandum articles

09/01/202152 pages · PDF
SH08

capital name of class of shares

04/01/20212 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20203 pages · PDF
AP03

appoint person secretary company with name date

02/10/20202 pages · PDF
TM02

termination secretary company with name termination date

02/10/20201 page · PDF
Director appointed

appoint person director company with name date

02/10/20202 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Accounts date changed

change account reference date company current extended

30/01/20201 page · PDF
AP03

appoint person secretary company with name date

19/12/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
Incorporated

incorporation company

22/10/201911 pages · PDF