-
UHG HOLDINGS UK IV LIMITED - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 04996678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Moorcrofts Llp Thames House, Mere Park
- Dedmere Road
- Marlow
- Bucks
- SL7 1PB
- England C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, England UK
Management
- Managing Directors
- ANDERSON, Neil David
- CHRISTOPHERSON, Daniel William
- HAWTHORNE, Simon
- RUNICE, Paul Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bordeaux Uk Holdings I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITEDHEALTH UK LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2022-12-30
- Last Date: 2021-12-16
-
UHG HOLDINGS UK IV LIMITED Company Description
- UHG HOLDINGS UK IV LIMITED is a ltd registered in United Kingdom with the Company reg no 04996678. Its current trading status is "live". It was registered 2003-12-16. It was previously called UNITEDHEALTH UK LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at C/o Moorcrofts Llp Thames House, Mere Park .
Get UHG HOLDINGS UK IV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uhg Holdings Uk Iv Limited - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UHG HOLDINGS UK IV LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-09-07) - AA
-
legacy (2021-04-08) - CAP-SS
-
resolution (2021-04-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-02) - AD01
-
termination-secretary-company-with-name-termination-date (2021-04-02) - TM02
-
appoint-person-director-company-with-name-date (2021-04-02) - AP01
-
resolution (2021-03-16) - RESOLUTIONS
-
capital-allotment-shares (2021-03-11) - SH01
-
confirmation-statement-with-updates (2021-01-20) - CS01
-
resolution (2021-03-11) - RESOLUTIONS
-
capital-allotment-shares (2021-01-11) - SH01
-
resolution (2021-04-11) - RESOLUTIONS
-
memorandum-articles (2021-04-11) - MA
-
capital-allotment-shares (2021-06-20) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
-
confirmation-statement-with-updates (2021-12-22) - CS01
-
capital-allotment-shares (2021-12-10) - SH01
-
change-person-director-company-with-change-date (2021-10-11) - CH01
-
capital-allotment-shares (2021-09-28) - SH01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
resolution (2020-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-08-20) - AA
-
cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
-
change-account-reference-date-company-current-shortened (2020-11-25) - AA01
-
notification-of-a-person-with-significant-control (2020-12-03) - PSC02
-
capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
capital-allotment-shares (2018-10-02) - SH01
-
resolution (2018-10-04) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-04) - SH19
-
legacy (2018-10-04) - SH20
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
legacy (2018-10-04) - CAP-SS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-03) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
-
resolution (2017-11-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-12-27) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-05-20) - SH01
-
accounts-with-accounts-type-full (2016-05-03) - AA
-
termination-director-company-with-name-termination-date (2016-04-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
termination-director-company-with-name (2014-05-20) - TM01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
termination-director-company-with-name-termination-date (2014-09-12) - TM01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
capital-allotment-shares (2013-01-06) - SH01
-
auditors-resignation-company (2013-11-14) - AUD
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
termination-director-company-with-name (2011-10-17) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
resolution (2011-05-09) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
capital-allotment-shares (2010-04-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
change-person-secretary-company-with-change-date (2009-11-04) - CH03
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
legacy (2009-07-25) - 288c
-
legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-06-26) - 88(3)
-
resolution (2008-06-26) - RESOLUTIONS
-
legacy (2008-06-26) - 288b
-
legacy (2008-06-26) - 288a
-
certificate-change-of-name-company (2008-02-07) - CERTNM
-
legacy (2008-01-15) - 363s
-
legacy (2008-06-26) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363s
-
resolution (2007-06-01) - RESOLUTIONS
-
legacy (2007-06-01) - 123
-
legacy (2007-06-01) - 88(2)R
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-23) - 288b
-
legacy (2007-06-20) - 88(3)
-
legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 363s
-
resolution (2006-02-28) - RESOLUTIONS
-
legacy (2006-02-28) - 123
-
legacy (2006-02-28) - 88(2)R
-
legacy (2006-03-27) - 288a
-
accounts-with-accounts-type-full (2006-01-16) - AA
-
legacy (2006-03-27) - 288b
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-15) - 288a
-
legacy (2006-09-09) - 395
-
legacy (2006-08-16) - 288a
-
legacy (2006-02-28) - 88(3)
-
legacy (2006-06-19) - 353
-
legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-17) - 287
-
legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288b
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-12) - 287
-
certificate-change-of-name-company (2004-03-22) - CERTNM
-
resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-04-02) - 123
-
resolution (2004-04-02) - RESOLUTIONS
-
legacy (2004-04-02) - 88(2)R
-
certificate-change-of-name-company (2004-10-22) - CERTNM
keyboard_arrow_right 2003
-
incorporation-company (2003-12-16) - NEWINC