AT UHL LIMITED
Overview
| Company Name | AT UHL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AT UHL LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is AT UHL LIMITED located?
| Registered Office Address | Poolemead House Watery Lane Twerton BA2 1RN Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AT UHL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED HEALTH LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| YCH (NO.2) LIMITED | May 24, 2006 | May 24, 2006 |
What are the latest accounts for AT UHL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AT UHL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
What are the latest filings for AT UHL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||||||||||||||
Current accounting period extended from Jan 31, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Ian Saunders as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Garry John Fitton as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Garry John Fitton as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Zak Simon Houlahan as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emma Louise Pearson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of AT UHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULAHAN, Zak Simon Charles | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 323075330001 | |||||
| SAUNDERS, Christopher Ian | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | United Kingdom | British | 328701150001 | |||||
| BOTTOMLEY, David Robert | Secretary | The Old Rectory Owmby Cliff Road Owmby By Spital LN8 2HL Market Rasen Lincolnshire | British | 72111680003 | ||||||
| BROWN, Michael Ian | Secretary | Gainsborough Road Drinsey Nook LN1 2JJ Lincoln The Old Coach House United Kingdom | 159712910001 | |||||||
| CHERITON, Maureen | Secretary | Los Lobles Green Lane LN10 6QE Woodhall Spa Lincolnshire | British | 22684220001 | ||||||
| FITTON, Garry John | Secretary | Watery Lane Twerton BA2 1RN Bath Poolemead House England | 286195510001 | |||||||
| FLINTHAM, Jayne Louise | Secretary | Gainsborough Road Drinsey Nook LN1 2JJ Lincoln The Old Coach House | 262012620001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEVERLEY, Michael | Director | 34 Ron Lawton Crescent LS29 7ST Burley In Wharfedale West Yorkshire | United Kingdom | British | 95696940002 | |||||
| BOTTOMLEY, David Robert | Director | The Old Rectory Owmby Cliff Road Owmby By Spital LN8 2HL Market Rasen Lincolnshire | England | British | 72111680003 | |||||
| BROWN, Michael Ian | Director | Gainsborough Road Drinsey Nook LN1 2JJ Lincoln The Old Coach House | United Kingdom | British | 262200880001 | |||||
| CHERITON-METCALFE, Mandy Teresa | Director | Gainsborough Road Drinsey Nook LN1 2JJ Lincoln The Old Coach House | United Kingdom | British | 148965960002 | |||||
| FITTON, Garry John | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 186021130001 | |||||
| HOLMES, Julian Charles | Director | The Dell Upper Langwith, Collingham LS22 5DQ Wetherby West Yorkshire | England | British | 32062510004 | |||||
| HOLMES, Keith Mowbray | Director | Frazer House Oakwood Lane LS8 2PB Leeds West Yorkshire | British | 20961700002 | ||||||
| JACKSON, Charles Richard | Director | Loftus Hill Ferensby HG5 9GT Knaresborough North Yorkshire | United Kingdom | British | 125057210001 | |||||
| PEARSON, Emma Louise | Director | Watery Lane Twerton BA2 1RN Bath Poolemead House England | England | British | 259860950002 | |||||
| PEARSON, Philip John | Director | Gainsborough Road Drinsey Nook LN1 2JJ Lincoln The Old Coach House | United Kingdom | British | 35572680002 | |||||
| PULLAN, Ian Ross | Director | Home Farm House Roe Lane Birkin WF11 9LR Knottingley West Yorkshire | England | British | 95696830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AT UHL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Achieve Together Limited | Aug 04, 2021 | Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Pearson | Jun 30, 2020 | Randalls Way KT22 7TW Leatherhead 1st Floor, Q4 The Square England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| United Health Group Limited | Apr 06, 2016 | Drinsey Nook LN1 2JJ Lincoln The Old Coach House England | Yes | ||||||||||
| |||||||||||||
Natures of 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