UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED: Filings

  • Overview

    Company NameUNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01987495
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Amanda Jean Erickson as a secretary on Jan 15, 2026

    2 pagesAP03

    Termination of appointment of Nicholas Shjerve as a secretary on Jan 08, 2026

    1 pagesTM02

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Change of details for Unitedhealth Group Incorporated as a person with significant control on Jan 16, 2025

    2 pagesPSC05

    Appointment of Mr Brett James Crowe as a director on Jan 20, 2025

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Second filing of the annual return made up to Dec 05, 2011

    22 pagesRP04AR01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 56,187
    7 pagesRP04SH01

    Statement of capital on Mar 03, 1999

    • Capital: GBP 56,188
    2 pagesSH02

    Statement of capital on Oct 08, 1997

    • Capital: GBP 56,188
    2 pagesSH02

    Statement of capital on Jul 22, 1996

    • Capital: GBP 56,188
    2 pagesSH02

    Statement of capital following an allotment of shares on Sep 06, 1989

    • Capital: GBP 37,002
    2 pagesSH01

    Statement of capital following an allotment of shares on May 01, 1986

    • Capital: GBP 10,002
    2 pagesSH01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Appointment of Mr Philip John Hughes as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Janette Hiscock as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Nicholas Shjerve as a secretary on Jan 23, 2023

    2 pagesAP03

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Termination of appointment of Megan Elaine Bern as a secretary on Sep 23, 2022

    1 pagesTM02

    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 pagesAD02

    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.
    • license: CC0