UNITEDHEALTH PRIMARY CARE PLUS LIMITED

Company number 05770101

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2011	AP03	Appointment of Brigid Mahoney Spicola as a secretary	(3 pages)
02 Sep 2011	AP01	Appointment of David Boyer Ostler as a director	(3 pages)
02 Sep 2011	AP01	Appointment of Lee Don Valenta as a director	(2 pages)
01 Sep 2011	AD01	Registered office address changed from Anglo House Bell Lane Office Village Little Chalfont Amersham Buckinghamshire HP6 6FA on 1 September 2011	(2 pages)
01 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
05 May 2011	TM02	Termination of appointment of Brigid Spicola as a secretary	(2 pages)
05 May 2011	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom on 5 May 2011	(2 pages)
05 May 2011	TM01	Termination of appointment of Lee Valenta as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of David Ostler as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 5,100	(4 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AD01	Registered office address changed from 15 Greycoat Place London SW1P 1SB on 11 March 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Nov 2009	CH03	Secretary's details changed for Ms Brigid Mahoney Spicola on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr Lee Don Valenta on 23 October 2009	(3 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Boyer Ostler on 23 October 2009	(3 pages)
25 Jul 2009	288c	Director's Change of Particulars / david ostler / 01/05/2009 / HouseName/Number was: 11804 waterford road, now: 70; Street was: eden prairie, now: princes gate mews; Post Town was: minnesota, now: london; Region was: 55347, now: ; Post Code was: , now: SW7 2PP; Country was: usa, now: united kingdom	(1 page)
03 Jun 2009	288b	Appointment Terminated Director peter smith	(1 page)