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UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	RP04AR01	Second filing of the annual return made up to 5 December 2011	View PDF Second filing of the annual return made up to 5 December 2011 - link opens in a new window - 22 pages (22 pages)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2010 GBP 56,187	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2010 GBP 56,187 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023	SH02	Statement of capital on 3 March 1999 GBP 56,188	View PDF Statement of capital on 3 March 1999 GBP 56,188 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH02	Statement of capital on 8 October 1997 GBP 56,188	View PDF Statement of capital on 8 October 1997 GBP 56,188 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH02	Statement of capital on 22 July 1996 GBP 56,188	View PDF Statement of capital on 22 July 1996 GBP 56,188 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 September 1989 GBP 37,002	View PDF Statement of capital following an allotment of shares on 6 September 1989 GBP 37,002 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 May 1986 GBP 10,002	View PDF Statement of capital following an allotment of shares on 1 May 1986 GBP 10,002 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
07 Jul 2023	AP01	Appointment of Mr Philip John Hughes as a director on 30 June 2023	View PDF Appointment of Mr Philip John Hughes as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Janette Hiscock as a director on 30 June 2023	View PDF Termination of appointment of Janette Hiscock as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP03	Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023	View PDF Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Sep 2022	TM02	Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022	View PDF Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD02	Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB	View PDF Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB - link opens in a new window - 1 page (1 page)
16 May 2022	AD03	Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB	View PDF Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB - link opens in a new window - 1 page (1 page)
12 May 2022	AD02	Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB	View PDF Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB - link opens in a new window - 1 page (1 page)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
08 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 30 November 2016	View PDF Second filing of Confirmation Statement dated 30 November 2016 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP03	Appointment of Megan Elaine Bern as a secretary on 1 February 2020	View PDF Appointment of Megan Elaine Bern as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

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