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UNITED HEALTHCARE SERVICES LIMITED

Company number 03239887

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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)
11 Oct 2024 CERTNM Company name changed united healthcare LIMITED\certificate issued on 11/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-09
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
16 Nov 2023 AD01 Registered office address changed from 42 Langton House 12 Old Market Place Farnham GU9 7WD England to 13 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 16 November 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Michael Anthony O'brien on 6 June 2022
17 Jul 2023 CH03 Secretary's details changed for Mrs Robin Patricia Antonia O'brien on 6 June 2023
17 Jul 2023 PSC04 Change of details for Mr Michael Anthony O'brien as a person with significant control on 6 June 2023
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 December 2021
02 Jun 2022 AD01 Registered office address changed from Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD England to 42 Langton House 12 Old Market Place Farnham GU9 7WD on 2 June 2022
25 May 2022 AD01 Registered office address changed from Beresford House Beresford Lane, Plumpton Green Lewes East Sussex BN8 4EN to Apartment 42 Langton House 12 Old Market Place Farnham Surrey GU9 7WD on 25 May 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
15 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates