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UNITED HEALTH GROUP LIMITED

Company number 05766627

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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)
09 Sep 2024 AA Full accounts made up to 31 January 2024
22 Dec 2023 AD02 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
24 Oct 2023 AA Full accounts made up to 31 January 2023
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
20 Oct 2022 AA Full accounts made up to 31 January 2022
06 Jan 2022 CH01 Director's details changed for Mrs Mandy Teresa Cheriton-Metcalfe on 6 January 2022
22 Dec 2021 MR04 Satisfaction of charge 057666270011 in full
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 January 2021
17 Jun 2021 MR04 Satisfaction of charge 057666270010 in full
15 Apr 2021 TM02 Termination of appointment of Michael Ian Brown as a secretary on 14 March 2021
15 Apr 2021 TM01 Termination of appointment of Michael Ian Brown as a director on 14 March 2021
05 Feb 2021 AA Accounts for a small company made up to 30 June 2020
02 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
14 Sep 2020 SH03 Purchase of own shares.
28 Aug 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 June 2020
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 SH02 Sub-division of shares on 30 June 2020
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/06/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2020
  • GBP 473.80
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 947.60
21 Jul 2020 SH08 Change of share class name or designation