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UNITEDHEALTH PRIMARY CARE PLUS LIMITED

Company number 05770101

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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)
02 May 2009 363a Return made up to 05/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288a Director appointed david boyer ostler
25 Jun 2008 288b Appointment Terminated Director bryan johnson
25 Jun 2008 288a Director appointed lee don valenta
19 May 2008 363s Return made up to 05/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363s Return made up to 05/04/07; full list of members; amend
01 Jun 2007 363s Return made up to 05/04/07; full list of members
06 Oct 2006 88(2)R Ad 31/08/06--------- £ si 5000@1=5000 £ ic 100/5100
06 Oct 2006 123 Nc inc already adjusted 31/08/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 88(2)R Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100
04 Jul 2006 288a New director appointed
19 Jun 2006 353 Location of register of members
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
30 May 2006 287 Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB
05 Apr 2006 NEWINC Incorporation