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THE UNITED HEALTHCARE LAND COMPANY LIMITED

THE UNITED HEALTHCARE LAND COMPANY LIMITED

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

    • Overview

    Company NameTHE UNITED HEALTHCARE LAND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283297
    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 THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THE UNITED HEALTHCARE LAND COMPANY LIMITED located?

    Registered Office Address
    1 Quay Point
    Station Road
    IP12 4AL Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Lindsay Stewart Neilson as a person with significant control on Dec 09, 2025

    		2 pagesPSC01

    Notification of Nigel Charles Seaton Robson as a person with significant control on Nov 09, 2025

    		2 pagesPSC01

    Notification of Andrew George Doyle as a person with significant control on Dec 09, 2025

    		2 pagesPSC01

    Notification of David Jeremy Winch as a person with significant control on Dec 09, 2025

    		2 pagesPSC01

    Cessation of David Jeremy Winch as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Cessation of Nigel Charles Seaton Robson as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Cessation of Lindsay Stewart Neilson as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Cessation of Andrew George Doyle as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Termination of appointment of Michael Anthony O'brien as a director on Jul 06, 2025

    		1 pagesTM01

    Cessation of Michael Anthony O'brien as a person with significant control on Jul 06, 2025

    		1 pagesPSC07

    Change of details for Mr Michael Anthony O'brien as a person with significant control on Feb 10, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Director's details changed for Mr Lindsay Stewart Neilson on Feb 27, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Director's details changed for Mr Lindsay Stewart Neilson on Feb 17, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Andrew George
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    		Secretary
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    		British42020600003
    DOYLE, Andrew George
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    		Director
    44 Kingsway
    Petts Wood
    BR5 1PS Orpington
    Kent
    		EnglandBritish42020600003
    NEILSON, Lindsay Stewart
    Little Trodgers Lane
    TN20 6BF Mayfield
    23 Mayfield Grange
    East Sussex
    England
    		Director
    Little Trodgers Lane
    TN20 6BF Mayfield
    23 Mayfield Grange
    East Sussex
    England
    		EnglandBritish60819520040
    ROBSON, Nigel Charles Seaton
    Drift Farm
    Flash Corner, Theberton
    IP16 4RP Leiston
    Suffolk
    		Director
    Drift Farm
    Flash Corner, Theberton
    IP16 4RP Leiston
    Suffolk
    		EnglandBritish78969460001
    WINCH, David Jeremy
    Whitehall Barn
    Stowmarket Road, Debenham
    IP14 6BU Stowmarket
    Suffolk
    		Director
    Whitehall Barn
    Stowmarket Road, Debenham
    IP14 6BU Stowmarket
    Suffolk
    		EnglandBritish78969510001
    O'BRIEN, Michael Anthony
    Beresford House
    Plumpton Green
    BN8 4EN Lewes
    East Sussex
    		Director
    Beresford House
    Plumpton Green
    BN8 4EN Lewes
    East Sussex
    		EnglandBritish,Irish44294780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE UNITED HEALTHCARE LAND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeremy Winch
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Dec 09, 2025
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew George Doyle
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Dec 09, 2025
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lindsay Stewart Neilson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Dec 09, 2025
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Charles Seaton Robson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 09, 2025
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jeremy Winch
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 10, 2016
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Charles Seaton Robson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 10, 2016
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew George Doyle
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 10, 2016
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lindsay Stewart Neilson
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 10, 2016
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Anthony O'Brien
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Nov 10, 2016
    Quay Point
    Station Road
    IP12 4AL Woodbridge
    1
    Suffolk
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0