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UNITED HEALTHCARE HOLDINGS LIMITED

Company number 05627484

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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)
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
10 Dec 2021 MR01 Registration of charge 056274840001, created on 8 December 2021
03 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AD01 Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Early Lodge Barningham Richmond North Yorkshire DL11 7DN on 30 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 SH02 Sub-division of shares on 28 June 2018
10 Jul 2018 MA Memorandum and Articles of Association
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
14 Nov 2015 AA Accounts for a small company made up to 31 March 2015
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
10 Nov 2014 AA Accounts for a small company made up to 31 March 2014