UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company number 01987495

Date	Type	Description	View / Download
06 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
31 Oct 2019	TM02	Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Mark Edwin Hayman as a director on 14 March 2019	(2 pages)
26 Mar 2019	TM01	Termination of appointment of John Michael Malone as a director on 14 March 2019	(1 page)
26 Mar 2019	AP03	Appointment of Ms Mary Gleason Sennes as a secretary on 1 March 2019	(2 pages)
26 Mar 2019	TM02	Termination of appointment of Brigid Spicola as a secretary on 1 March 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Dec 2018	PSC05	Change of details for United Health Group Incorporated as a person with significant control on 4 December 2018	(2 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(12 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
01 Jun 2017	AP01	Appointment of Janette Hiscock as a director on 23 May 2017	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
28 Mar 2017	TM01	Termination of appointment of Bryan Carl Ebensteiner as a director on 31 December 2016	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) dated 08/02/2021.	(9 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
08 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 56,188	(16 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 56,188	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
17 Apr 2015	AP01	Appointment of John Michael Malone as a director on 30 March 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Bryan Carl Ebensteiner as a director on 30 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Elizabeth Ruth Munday as a director on 13 February 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Simon Hawthorne as a director on 30 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 56,187	(4 pages)