UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
Company number 01987495
- Company Overview for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
- Filing history for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
- People for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
- Charges for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
- Registers for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
- More for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED (01987495)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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| 17 Apr 2025 | PSC05 | Change of details for Unitedhealth Group Incorporated as a person with significant control on 16 January 2025 | |
| 23 Jan 2025 | AP01 | Appointment of Mr Brett James Crowe as a director on 20 January 2025 | |
| 20 Jan 2025 | TM01 | Termination of appointment of Mark Edwin Hayman as a director on 20 January 2025 | |
| 11 Dec 2024 | CS01 | Confirmation statement made on 30 November 2024 with no updates | |
| 18 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jan 2024 | RP04AR01 | Second filing of the annual return made up to 5 December 2011 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 17 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2010
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| 16 Nov 2023 | SH02 |
Statement of capital on 3 March 1999
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| 16 Nov 2023 | SH02 |
Statement of capital on 8 October 1997
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| 16 Nov 2023 | SH02 |
Statement of capital on 22 July 1996
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| 16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 September 1989
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| 16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 May 1986
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| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Philip John Hughes as a director on 30 June 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Janette Hiscock as a director on 30 June 2023 | |
| 31 Jan 2023 | AP03 | Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 01 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Sep 2022 | TM02 | Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022 | |
| 17 May 2022 | AD02 | Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB | |
| 16 May 2022 | AD03 | Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB | |
| 12 May 2022 | AD02 | Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB | |
| 10 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates |