UNIPHAR PEOPLE UK LIMITED
Overview
Company Name | UNIPHAR PEOPLE UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04487307 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of UNIPHAR PEOPLE UK LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is UNIPHAR PEOPLE UK LIMITED located?
Registered Office Address | 6th Floor One London Wall EC2Y 5EB London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of UNIPHAR PEOPLE UK LIMITED?
Company Name | From | Until |
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STAR MEDICAL LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for UNIPHAR PEOPLE UK LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNIPHAR PEOPLE UK LIMITED?
Last Confirmation Statement Made Up To | Jun 12, 2026 |
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Next Confirmation Statement Due | Jun 26, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 12, 2025 |
Overdue | No |
What are the latest filings for UNIPHAR PEOPLE UK LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Davy Court, Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on Feb 21, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed star medical LIMITED\certificate issued on 15/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Satisfaction of charge 044873070004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 044873070005, created on Aug 23, 2022 | 60 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Siobhán Taaffe as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Padraic Dempsey as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU to 11 Davy Court, Castle Mound Way Central Park Rugby Warwickshire CV23 0UZ on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Padraic Dempsey on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Bristol BS1 6EG England to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 044873070003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of UNIPHAR PEOPLE UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCCARTHY, Aisling | Secretary | Kingswood Road Citywest Business Park D24 V06K Dublin 4045 Ireland | 258479090001 | |||||||
DOLPHIN, Tim | Director | 4045 Kingswood Road Citywest Business Park Uniphar Plc Co. Dublin Ireland | Ireland | Irish | Accountant | 203460100001 | ||||
TAAFFE, Siobhán | Director | 4045 Kingswood Road County Dublin Uniphar Plc Ireland | Ireland | Irish | Accountant | 296327900001 | ||||
HANRATTY, Robert | Secretary | 4045 Kingswood Road Citywest Business Park Dublin Uniphar Plc Co Dublin Ireland | 198265890001 | |||||||
PAYNE, Aaron | Secretary | 1 Hollybrook Way Totteridge Lane HP13 7GW High Wycombe | British | 87298370002 | ||||||
WEBSTER, Rebecca Justine | Secretary | 8 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire | British | Medical Representative | 83317870001 | |||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
BOYD, Gemma Victoria | Director | 4 Kelso Place Upper Bristol Road BA1 3AU Bath Somerset | England | British | Business Support Director | 137972210002 | ||||
BROMWICH, Paul Jonathon | Director | Willow Park RH16 3UA Haywards Heath 30 West Sussex | United Kingdom | British | Director | 130073110001 | ||||
CAAN, James | Director | 58 Hamilton Terrace Carlto Hill NW8 0JX London | United Kingdom | British | Investment Director | 40761730004 | ||||
DEMPSEY, Padraic | Director | 4045 Kingswood Road Citywest Business Park Uniphar Plc Co. Dublin Ireland | Ireland | Irish | Director | 195151650002 | ||||
JALAN, Deepak | Director | 103 Raglan Court Empire Way Wembley HA9 0RG London | United Kingdom | British | Investment Manager | 122086790001 | ||||
O'NEILL, Lucy | Director | 4 Kelso Place Upper Bristol Road BA1 3AU Bath Somerset | England | British | Managing Director | 111970430004 | ||||
QUINN, Liam | Director | 4045 Kingswood Road Citywest Business Park Dublin Uniphar Plc Co. Dublin Ireland | Ireland | Irish | Operations Director | 179404120001 | ||||
WEBSTER, Timothy Edward | Director | 4 Kelso Place Upper Bristol Road BA1 3AU Bath Somerset | England | British | Managing Director | 83317780007 | ||||
COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of UNIPHAR PEOPLE UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Unisource Limited | Apr 06, 2016 | One London Wall EC2Y 5EB London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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