UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Address

UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
BEECHDENE HOUSE
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
(434 companies also use this postcode)

Classification:

Human resources provision and management of human resources functions

Other reservation service activities not elsewhere classified

Other human health activities

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01987495
Incorporation Date:
10 Feb 1986 (33 Years old)
Financial Year End:
31 Dec
Capital:
£56,188.00 on 11 Jan 2017
For period ending:
31 Dec 2017
Filed on:
19 Nov 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
8 Jan 2016
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Map


Recently Filed Documents - 224 available


Directors and Secretaries

Mark Hayman
14 Mar 2019 ⇒ Present ( 4 Months ) Director
Janette Hiscock
23 May 2017 ⇒ Present ( 2 Years ) Director
Mary Sennes
1 Mar 2019 ⇒ Present ( 4 Months ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC (THE "SECURITY AGENT")
DEBENTURE - Satisfied on 19 Mar 2011
MML CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")
DEBENTURE - Satisfied on 18 Mar 2011
MICHAEL JAQUES AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 6 Jan 2011
MML CAPITAL PARTNERS LLP AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 23 Dec 2010
HSBC BANK PLC
DEBENTURE - Satisfied on 13 Feb 2007
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 18 Feb 2002
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 13 Aug 1998
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 24 Oct 1995
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Satisfied on 1 Oct 1992
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 14 Apr 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 15 Nov 1990

Previous Company Names

FRONTIER MEDEX LIMITED
Changed 31 Mar 2017
EXPLORATION LOGISTICS GROUP LIMITED
Changed 5 Jul 2011

Previous Addresses

SUITE 8-31 VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
UNITED KINGDOM
Changed 29 Dec 2011

SUITE 8-31 VANTAGE POINT BUSINE
VILLAGE
MITCHELDEAN
GLOUSCESTER
GL17 0DD
Changed 7 Dec 2009

21 ST THOMAS STREET
BRISTOL
BS1 6JS
Changed 28 Mar 1991

21 ST THOMAS STREET
BRISTOL
BS1 6JS
Changed 28 Mar 1991

15 PEMBROKE ROAD
CLIFTON
BRISTOL
BS99 7DX
Changed 21 Apr 1987

15 PEMBROKE ROAD
CLIFTON
BRISTOL
BS99 7DX
Changed 21 Apr 1987

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 5 Feb 1987

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 5 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £140,430.00

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 25 Mar 2013 3
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 15 Sep 2011 9
30 Apr 2010 1 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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224 other company documents are available

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