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UNITED HEALTH GROUP LIMITED

Company number 05766627

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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)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 30 pages (30 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 34 pages (34 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 900	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 900 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 30 pages (30 pages)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 900	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 900 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	MR01	Registration of charge 057666270011, created on 31 October 2014	View PDF Registration of charge 057666270011, created on 31 October 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	MR01	Registration of charge 057666270010, created on 31 October 2014	View PDF Registration of charge 057666270010, created on 31 October 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MR01	Registration of charge 057666270009, created on 14 October 2014	View PDF Registration of charge 057666270009, created on 14 October 2014 - link opens in a new window - 23 pages (23 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 24 pages (24 pages)
11 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 900	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 900 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AD01	Registered office address changed from , C/O Portacabins at Rear, United House Carlton Boulevard, Lincoln, Lincolnshire, LN2 4WJ, United Kingdom on 17 March 2014	View PDF Registered office address changed from , C/O Portacabins at Rear, United House Carlton Boulevard, Lincoln, Lincolnshire, LN2 4WJ, United Kingdom on 17 March 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 27 pages (27 pages)
08 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 28 pages (28 pages)

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UNITED HEALTH GROUP LIMITED

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