UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

Date	Type	Description	View / Download
05 Nov 2014	AP03	Appointment of Ms Brigid Spicola as a secretary on 9 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 56,187	(3 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Mar 2013	TM01	Termination of appointment of Brian Muirhead as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Timothy Mitchell as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
05 Dec 2012	SH19	Statement of capital on 5 December 2012 GBP 56,187.00	(4 pages)
05 Dec 2012	SH20	Statement by directors	(2 pages)
05 Dec 2012	CAP-SS	Solvency statement dated 05/12/12	(2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ 05/12/2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Aug 2012	AP01	Appointment of Mr Simon Hawthorne as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mrs Elizabeth Ruth Munday as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Simon Baker as a director	(1 page)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Simon Baker as a director	(2 pages)
29 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/01/2024.	(7 pages)
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	(1 page)
04 Dec 2011	TM01	Termination of appointment of Michael Jaques as a director	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
03 Aug 2011	TM01	Termination of appointment of Mark Hutchings as a director	(1 page)