UNIPHAR PEOPLE UK LIMITED

UNIPHAR PEOPLE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIPHAR PEOPLE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIPHAR PEOPLE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAR MEDICAL LIMITEDJul 16, 2002Jul 16, 2002

    What are the latest accounts for UNIPHAR PEOPLE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNIPHAR PEOPLE UK LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for UNIPHAR PEOPLE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed star medical LIMITED\certificate issued on 15/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2023

    RES15

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    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 pagesAD02

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Satisfaction of charge 044873070004 in full

    1 pagesMR04

    Registration of charge 044873070005, created on Aug 23, 2022

    60 pagesMR01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Siobhán Taaffe as a director on May 20, 2022

    2 pagesAP01

    Termination of appointment of Padraic Dempsey as a director on May 20, 2022

    1 pagesTM01

    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 pagesAD01

    Director's details changed for Mr Padraic Dempsey on Oct 07, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    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 pagesAD02

    Register(s) moved to registered inspection location 2 Temple Back East Bristol BS1 6EG

    1 pagesAD03

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Satisfaction of charge 044873070003 in full

    1 pagesMR04

    Who are the officers of UNIPHAR PEOPLE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Aisling
    Kingswood Road
    Citywest Business Park
    D24 V06K Dublin
    4045
    Ireland
    Secretary
    Kingswood Road
    Citywest Business Park
    D24 V06K Dublin
    4045
    Ireland
    258479090001
    DOLPHIN, Tim
    4045 Kingswood Road
    Citywest Business Park
    Uniphar Plc
    Co. Dublin
    Ireland
    Director
    4045 Kingswood Road
    Citywest Business Park
    Uniphar Plc
    Co. Dublin
    Ireland
    IrelandIrishAccountant203460100001
    TAAFFE, Siobhán
    4045 Kingswood Road
    County Dublin
    Uniphar Plc
    Ireland
    Director
    4045 Kingswood Road
    County Dublin
    Uniphar Plc
    Ireland
    IrelandIrishAccountant296327900001
    HANRATTY, Robert
    4045 Kingswood Road
    Citywest Business Park
    Dublin
    Uniphar Plc
    Co Dublin
    Ireland
    Secretary
    4045 Kingswood Road
    Citywest Business Park
    Dublin
    Uniphar Plc
    Co Dublin
    Ireland
    198265890001
    PAYNE, Aaron
    1 Hollybrook Way
    Totteridge Lane
    HP13 7GW High Wycombe
    Secretary
    1 Hollybrook Way
    Totteridge Lane
    HP13 7GW High Wycombe
    British87298370002
    WEBSTER, Rebecca Justine
    8 Montford Mews
    Hazlemere
    HP15 7FR High Wycombe
    Buckinghamshire
    Secretary
    8 Montford Mews
    Hazlemere
    HP15 7FR High Wycombe
    Buckinghamshire
    BritishMedical Representative83317870001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BOYD, Gemma Victoria
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    Director
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    EnglandBritishBusiness Support Director137972210002
    BROMWICH, Paul Jonathon
    Willow Park
    RH16 3UA Haywards Heath
    30
    West Sussex
    Director
    Willow Park
    RH16 3UA Haywards Heath
    30
    West Sussex
    United KingdomBritishDirector130073110001
    CAAN, James
    58 Hamilton Terrace
    Carlto Hill
    NW8 0JX London
    Director
    58 Hamilton Terrace
    Carlto Hill
    NW8 0JX London
    United KingdomBritishInvestment Director40761730004
    DEMPSEY, Padraic
    4045 Kingswood Road
    Citywest Business Park
    Uniphar Plc
    Co. Dublin
    Ireland
    Director
    4045 Kingswood Road
    Citywest Business Park
    Uniphar Plc
    Co. Dublin
    Ireland
    IrelandIrishDirector195151650002
    JALAN, Deepak
    103 Raglan Court
    Empire Way Wembley
    HA9 0RG London
    Director
    103 Raglan Court
    Empire Way Wembley
    HA9 0RG London
    United KingdomBritishInvestment Manager122086790001
    O'NEILL, Lucy
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    Director
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    EnglandBritishManaging Director111970430004
    QUINN, Liam
    4045 Kingswood Road
    Citywest Business Park
    Dublin
    Uniphar Plc
    Co. Dublin
    Ireland
    Director
    4045 Kingswood Road
    Citywest Business Park
    Dublin
    Uniphar Plc
    Co. Dublin
    Ireland
    IrelandIrishOperations Director179404120001
    WEBSTER, Timothy Edward
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    Director
    4 Kelso Place
    Upper Bristol Road
    BA1 3AU Bath
    Somerset
    EnglandBritishManaging Director83317780007
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of UNIPHAR PEOPLE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    Apr 06, 2016
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09448939
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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