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)
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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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05 Nov 2014 | AP03 | Appointment of Ms Brigid Spicola as a secretary on 9 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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25 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Mar 2013 | TM01 | Termination of appointment of Brian Muirhead as a director | |
03 Jan 2013 | TM01 | Termination of appointment of Timothy Mitchell as a director | |
07 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
05 Dec 2012 | SH19 |
Statement of capital on 5 December 2012
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05 Dec 2012 | SH20 | Statement by directors | |
05 Dec 2012 | CAP-SS | Solvency statement dated 05/12/12 | |
05 Dec 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Aug 2012 | AP01 | Appointment of Mr Simon Hawthorne as a director | |
06 Jun 2012 | AP01 | Appointment of Mrs Elizabeth Ruth Munday as a director | |
06 Jun 2012 | TM01 | Termination of appointment of Simon Baker as a director | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Jan 2012 | AP01 | Appointment of Mr Simon Baker as a director | |
29 Dec 2011 | AR01 |
Annual return made up to 5 December 2011 with full list of shareholders
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29 Dec 2011 | AD01 | Registered office address changed from , Suite 8-31 Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom on 29 December 2011 | |
04 Dec 2011 | TM01 | Termination of appointment of Michael Jaques as a director | |
15 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
03 Aug 2011 | TM01 | Termination of appointment of Mark Hutchings as a director |