UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Overview

Company Name	UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01987495
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities
Other service activities n.e.c. (96090) / Other service activities

Where is UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED located?

Registered Office Address	Beechdene House Vantage Point Business Village GL17 0DD Mitcheldean Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FRONTIER MEDEX LIMITED	Jul 05, 2011	Jul 05, 2011
EXPLORATION LOGISTICS GROUP LIMITED	Dec 15, 2010	Dec 15, 2010
EXPLORATION LOGISTICS GROUP PLC	Dec 10, 1997	Dec 10, 1997
EXPLORATION LOGISTICS LIMITED	Apr 16, 1986	Apr 16, 1986
SWIFT 1750 LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Appointment of Amanda Jean Erickson as a secretary on Jan 15, 2026	2 pages	AP03

Jan 16, 2026	Termination of appointment of Nicholas Shjerve as a secretary on Jan 08, 2026	1 pages	TM02

Dec 12, 2025	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Apr 17, 2025	Change of details for Unitedhealth Group Incorporated as a person with significant control on Jan 16, 2025	2 pages	PSC05

Jan 23, 2025	Appointment of Mr Brett James Crowe as a director on Jan 20, 2025	2 pages	AP01

Jan 20, 2025	Termination of appointment of Mark Edwin Hayman as a director on Jan 20, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jan 09, 2024	Second filing of the annual return made up to Dec 05, 2011	22 pages	RP04AR01

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Second filing of a statement of capital following an allotment of shares on Dec 21, 2010 Capital: GBP 56,187	7 pages	RP04SH01

Nov 16, 2023	Statement of capital on Mar 03, 1999 Capital: GBP 56,188	2 pages	SH02

Nov 16, 2023	Statement of capital on Oct 08, 1997 Capital: GBP 56,188	2 pages	SH02

Nov 16, 2023	Statement of capital on Jul 22, 1996 Capital: GBP 56,188	2 pages	SH02

Nov 16, 2023	Statement of capital following an allotment of shares on Sep 06, 1989 Capital: GBP 37,002	2 pages	SH01

Nov 16, 2023	Statement of capital following an allotment of shares on May 01, 1986 Capital: GBP 10,002	2 pages	SH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jul 07, 2023	Appointment of Mr Philip John Hughes as a director on Jun 30, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Janette Hiscock as a director on Jun 30, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mr Nicholas Shjerve as a secretary on Jan 23, 2023	2 pages	AP03

Dec 05, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Sep 28, 2022	Termination of appointment of Megan Elaine Bern as a secretary on Sep 23, 2022	1 pages	TM02

May 17, 2022	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	1 pages	AD02

View All Filings

Who are the officers of UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERICKSON, Amanda Jean Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Jan 15, 2026		Secretary	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire				344661180001
CROWE, Brett James Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Jan 20, 2025		Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	United States	American	1965-5	331542370001
HUGHES, Philip John Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Jun 30, 2023		Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	England	British	1980-12	311028980001
BERN, Megan Elaine Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Feb 01, 2020	Sep 23, 2022	Secretary	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire				267301910001
JUCKES, Bridget Amanda 52 Broad Street BS1 2EP Bristol Avon	Oct 03, 2005	Sep 01, 2009	Secretary	52 Broad Street BS1 2EP Bristol Avon		British		69824390003
PRIDE, Anthony, Mister 18 London Road GL52 6DX Cheltenham Gloucestershire		Oct 03, 2005	Secretary	18 London Road GL52 6DX Cheltenham Gloucestershire		British		21721760001
SENNES, Mary Gleason Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Mar 01, 2019	Oct 17, 2019	Secretary	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire				256782770001
SHJERVE, Nicholas Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Jan 23, 2023	Jan 08, 2026	Secretary	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire				304924550001
SPICOLA, Brigid Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Oct 09, 2014	Mar 01, 2019	Secretary	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire				192397320001
WITTER, William John Phillips Sandford House Station Road, Sandford BS25 5RA Winscombe Avon	Sep 01, 2009	Dec 21, 2010	Secretary	Sandford House Station Road, Sandford BS25 5RA Winscombe Avon		United Kingdom		127857470001
BAKER, Simon Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	Jan 18, 2012	Jun 01, 2012	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	United Kingdom	British	1964-6	166007910001
DONALD, Margaret Weir 21 Church Terrace LA9 4PR Kendal Cumbria		Apr 10, 1996	Director	21 Church Terrace LA9 4PR Kendal Cumbria		British	1948-6	21721780001
EBENSTEINER, Bryan Carl Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Mar 30, 2015	Dec 31, 2016	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Usa	American	1961-8	196857640001
FEILDEN, Michael Oswald Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset		Feb 29, 2000	Director	Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset		British	1924-9	11004750001
HAWTHORNE, Simon Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	Aug 01, 2012	Mar 30, 2015	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	United Kingdom	British	1973-1	171358080001
HAYMAN, Mark Edwin Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Mar 14, 2019	Jan 20, 2025	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	England	British	1968-11	114135960001
HISCOCK, Janette Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	May 23, 2017	Jun 30, 2023	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	England	British	1973-11	232645720001
HUTCHINGS, Mark Richard Charles Hewelsfield Common GL15 6UT Lydney Blackberry Hill Gloucestershire	Jan 08, 2007	Aug 01, 2011	Director	Hewelsfield Common GL15 6UT Lydney Blackberry Hill Gloucestershire	United Kingdom	British	1958-8	106555830002
JAQUES, Michael Robert Penyard Lodge Pontshill HR9 5TQ Ross On Wye Herefordshire		Oct 31, 2011	Director	Penyard Lodge Pontshill HR9 5TQ Ross On Wye Herefordshire	United Kingdom	British	1955-2	41487970001
KELLY, Brian Seamus 408 Las Dunas Park Estopenna FOREIGN Malaga 29860 Spain	Mar 20, 2008	Dec 25, 2010	Director	408 Las Dunas Park Estopenna FOREIGN Malaga 29860 Spain	Spain	Irish	1945-10	51614070003
KESSLER, Marcel Grotto Road T1W 1J2 Canmore 534 Alberta , Canada Canada	Jan 11, 2010	Aug 01, 2011	Director	Grotto Road T1W 1J2 Canmore 534 Alberta , Canada Canada	Canada	Canadian	1967-1	148370240001
MALONE, John Michael Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	Mar 30, 2015	Mar 14, 2019	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire	United States	American	1967-4	196858990001
MCMANUS, Alan James, Mister 39 Novers Road Knowle BS4 1QY Bristol Avon		Jul 31, 2001	Director	39 Novers Road Knowle BS4 1QY Bristol Avon		British	1949-7	21721770001
MITCHELL, Timothy Meadowbank NW3 3AY London 19	Mar 20, 2008	Dec 31, 2012	Director	Meadowbank NW3 3AY London 19	United Kingdom	British	1964-2	129254790002
MORRISON, Alastair George Angus Flat 2 6 Tedworth Square SW3 4DY London	May 01, 2007	Dec 21, 2010	Director	Flat 2 6 Tedworth Square SW3 4DY London	United Kingdom	British	1942-11	125712520001
MUIRHEAD, Brian Geoffrey High Street Great Rollright OX7 5RH Chipping Norton Foxley House Oxfordshire England	Nov 01, 2010	Mar 16, 2013	Director	High Street Great Rollright OX7 5RH Chipping Norton Foxley House Oxfordshire England	England	United Kingdom	1956-8	155633620001
MUNDAY, Elizabeth Ruth Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	Jun 01, 2012	Feb 13, 2015	Director	Vantage Point Business Village GL17 0DD Mitcheldean Beechdene House Gloucestershire United Kingdom	United Kingdom	British	1965-3	104613400001
PRICHARD, Rupert Rowland Playfair Hazle Farmhouse Tarrington HR1 4JQ Hereford Herefordshire	Apr 01, 2009	Aug 01, 2011	Director	Hazle Farmhouse Tarrington HR1 4JQ Hereford Herefordshire	United Kingdom	British	1955-9	110981710001
PRIDE, Anthony, Mister 18 London Road GL52 6DX Cheltenham Gloucestershire	Jun 22, 1994	Oct 03, 2005	Director	18 London Road GL52 6DX Cheltenham Gloucestershire		British	1940-2	21721760001
SAUL, Thomas James Bycroft Southwood Scar Hill GL6 9AH Nailsworth Gloucestershire	Nov 09, 2006	Aug 09, 2010	Director	Southwood Scar Hill GL6 9AH Nailsworth Gloucestershire	United Kingdom	British	1965-1	117224640001
SEARIGHT, James Philip Chamney Atcombe Court Farmhouse Convent Lane GL5 5HR South Woodchester Gloucestershire	Jun 22, 1994	Dec 21, 2010	Director	Atcombe Court Farmhouse Convent Lane GL5 5HR South Woodchester Gloucestershire	United Kingdom	British	1959-5	39446790002
TOMLINS, Mark Wyecliffe House Chepstow Bridge NP6 7QJ Chepstow Monmouthshire		Dec 21, 2010	Director	Wyecliffe House Chepstow Bridge NP6 7QJ Chepstow Monmouthshire	United Kingdom	British	1958-12	45549520002
WALLBRIDGE, Robert John Upton Bishop HR9 7UR Ross-On-Wye Harewood Cottage Herefordshire	Sep 01, 2009	Apr 21, 2010	Director	Upton Bishop HR9 7UR Ross-On-Wye Harewood Cottage Herefordshire	United Kingdom	British	1958-7	140675980001
WITTER, William John Phillips Sandford House Station Road, Sandford BS25 5RA Winscombe Avon	Jan 01, 2009	May 13, 2011	Director	Sandford House Station Road, Sandford BS25 5RA Winscombe Avon	England	United Kingdom	1954-3	127857470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unitedhealth Group Incorporated

Apr 06, 2016

Health Drive

Eden Prairie

Minnesota 55344

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	5777355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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