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UNITED TELE HEALTH LIMITED

Company number 01956903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
15 Apr 2011 TM02 Termination of appointment of David Bottomley as a secretary
11 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
11 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
11 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
30 Mar 2011 AP01 Appointment of Mr Charles Richard Jackson as a director
30 Mar 2011 TM01 Termination of appointment of Charles Jackson as a director
24 Mar 2011 AP01 Appointment of Mr Ian Ross Pullan as a director
24 Mar 2011 AP01 Appointment of Mr Saneth Wijayaratna as a director
24 Mar 2011 TM01 Termination of appointment of Ian Pullan as a director
23 Mar 2011 CERTNM Company name changed unitedhealth.co.uk LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-16
23 Mar 2011 CONNOT Change of name notice
21 Mar 2011 AP01 Appointment of Mr Charles Richard Jackson as a director
21 Mar 2011 AP01 Appointment of Mr Julian Charles Holmes as a director
21 Mar 2011 AP01 Appointment of Mr Ian Ross Pullan as a director
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2009 363a Return made up to 31/08/09; full list of members
28 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Sep 2008 363a Return made up to 31/08/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Sep 2006 363a Return made up to 31/08/06; full list of members
05 Sep 2006 288b Director resigned