-
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01987495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechdene House
- Vantage Point Business Village
- Mitcheldean
- Gloucestershire
- GL17 0DD Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD UK
Management
- Managing Directors
- HAYMAN, Mark Edwin
- HUGHES, Philip John
- Company secretaries
- SHJERVE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-10
- Age Of Company 1986-02-10 38 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Unitedhealth Group Incorporated
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRONTIER MEDEX LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
-
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED Company Description
- UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01987495. Its current trading status is "live". It was registered 1986-02-10. It was previously called FRONTIER MEDEX LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-11-30.It can be contacted at Beechdene House .
Get UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unitedhealthcare Global Medical (Uk) Limited - Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
- 1986-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
second-filing-of-annual-return-with-made-up-date (2024-01-09) - RP04AR01
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
-
appoint-person-director-company-with-name-date (2023-07-07) - AP01
-
accounts-with-accounts-type-full (2023-09-28) - AA
-
capital-alter-shares-redemption-statement-of-capital (2023-11-16) - SH02
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
capital-allotment-shares (2023-11-16) - SH01
-
second-filing-capital-allotment-shares (2023-11-17) - RP04SH01
-
confirmation-statement-with-no-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-10) - AA
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
-
accounts-with-accounts-type-full (2022-11-01) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
move-registers-to-sail-company-with-new-address (2022-05-16) - AD03
-
change-sail-address-company-with-old-address-new-address (2022-05-17) - AD02
-
change-sail-address-company-with-new-address (2022-05-12) - AD02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-02-08) - RP04CS01
-
accounts-with-accounts-type-full (2021-03-09) - AA
-
confirmation-statement-with-no-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-02-19) - AP03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-26) - AP03
-
termination-secretary-company-with-name-termination-date (2019-03-26) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-19) - AA
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
-
change-to-a-person-with-significant-control (2018-12-04) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
termination-director-company-with-name-termination-date (2017-03-28) - TM01
-
resolution (2017-03-31) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
capital-allotment-shares (2015-12-21) - SH01
-
resolution (2015-05-21) - RESOLUTIONS
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-25) - AA
-
termination-director-company-with-name (2013-03-18) - TM01
-
termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
legacy (2012-01-27) - MG02
-
termination-director-company-with-name (2012-06-06) - TM01
-
appoint-person-director-company-with-name (2012-08-14) - AP01
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
resolution (2012-12-05) - RESOLUTIONS
-
legacy (2012-12-05) - CAP-SS
-
legacy (2012-12-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-12-05) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-18) - TM01
-
statement-of-companys-objects (2011-02-03) - CC04
-
termination-secretary-company-with-name (2011-01-18) - TM02
-
change-account-reference-date-company-previous-shortened (2011-02-05) - AA01
-
change-of-name-notice (2011-07-05) - CONNOT
-
capital-allotment-shares (2011-01-13) - SH01
-
resolution (2011-01-13) - RESOLUTIONS
-
legacy (2011-01-06) - MG01
-
legacy (2011-03-18) - MG01
-
legacy (2011-03-19) - MG01
-
termination-director-company-with-name (2011-08-02) - TM01
-
termination-director-company-with-name (2011-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
-
certificate-change-of-name-company (2011-07-05) - CERTNM
-
termination-director-company-with-name (2011-07-05) - TM01
-
legacy (2011-03-21) - MG02
-
termination-director-company-with-name (2011-08-03) - TM01
-
accounts-with-accounts-type-group (2011-09-15) - AA
-
termination-director-company-with-name (2011-12-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-21) - AP01
-
termination-director-company-with-name (2010-08-31) - TM01
-
termination-director-company-with-name (2010-09-02) - TM01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
accounts-with-accounts-type-group (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
reregistration-public-to-private-company (2010-12-15) - RR02
-
re-registration-memorandum-articles (2010-12-15) - MAR
-
resolution (2010-12-15) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2010-12-15) - CERT10
-
legacy (2010-12-23) - MG01
keyboard_arrow_right 2009
-
legacy (2009-04-01) - 288a
-
legacy (2009-09-08) - 288b
-
legacy (2009-03-16) - 288a
-
legacy (2009-09-08) - 288a
-
accounts-with-accounts-type-group (2009-12-07) - AA
-
change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 88(2)
-
resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-06-25) - 88(2)
-
legacy (2008-02-16) - 403a
-
legacy (2008-04-02) - 288a
-
legacy (2008-12-10) - 288c
-
legacy (2008-12-10) - 363a
-
accounts-with-accounts-type-group (2008-12-01) - AA
-
legacy (2008-04-03) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 395
-
legacy (2007-12-11) - 363a
-
accounts-with-accounts-type-group (2007-11-29) - AA
-
legacy (2007-11-07) - 288a
-
legacy (2007-10-31) - 169
-
resolution (2007-10-12) - RESOLUTIONS
-
legacy (2007-02-20) - 363a
-
legacy (2007-01-22) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-05) - AA
-
legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 169
-
legacy (2005-08-15) - 122
-
legacy (2005-10-14) - 288b
-
legacy (2005-10-25) - 288a
-
legacy (2005-11-10) - 169
-
accounts-with-accounts-type-group (2005-12-05) - AA
-
legacy (2005-12-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
-
accounts-with-accounts-type-group (2004-12-02) - AA
-
legacy (2004-01-06) - 122
-
legacy (2004-01-06) - 169
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
-
accounts-with-accounts-type-group (2003-11-25) - AA
-
legacy (2003-01-06) - 169
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 395
-
legacy (2002-12-06) - 122
-
accounts-with-accounts-type-group (2002-12-03) - AA
-
legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363s
-
accounts-with-accounts-type-group (2001-11-29) - AA
-
legacy (2001-10-29) - 169
-
legacy (2001-08-21) - 122
-
resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-08-14) - 88(2)R
-
legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-07) - AA
-
legacy (2000-12-13) - 363s
-
legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363s
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-17) - AA
-
legacy (1998-08-13) - 395
-
memorandum-articles (1998-03-30) - MEM/ARTS
-
miscellaneous (1998-03-27) - MISC
-
legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-01) - 88(2)R
-
accounts-with-accounts-type-small (1997-10-08) - AA
-
legacy (1997-12-01) - 123
-
legacy (1997-12-10) - 43(3)
-
auditors-statement (1997-12-10) - AUDS
-
auditors-report (1997-12-10) - AUDR
-
accounts-balance-sheet (1997-12-10) - BS
-
re-registration-memorandum-articles (1997-12-10) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-12-10) - CERT7
-
legacy (1997-12-10) - 43(3)e
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
-
accounts-with-accounts-type-full (1996-10-17) - AA
-
legacy (1996-04-18) - 288
-
accounts-with-accounts-type-full (1996-02-22) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-05) - 363s
-
legacy (1995-10-24) - 395
-
legacy (1995-11-11) - 403a
-
legacy (1995-12-22) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-08-18) - AA
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-06-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 363s
-
accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363b
-
legacy (1992-04-14) - 395
-
legacy (1992-04-24) - 403a
-
accounts-with-accounts-type-full-group (1992-01-09) - AA
-
accounts-with-accounts-type-full-group (1992-11-09) - AA
-
legacy (1992-12-07) - 88(2)R
-
legacy (1992-12-11) - 363s
-
legacy (1992-10-01) - 395
keyboard_arrow_right 1991
-
legacy (1991-09-06) - 288
-
legacy (1991-03-28) - 287
-
legacy (1991-03-07) - 288
-
accounts-with-accounts-type-full-group (1991-01-29) - AA
-
legacy (1991-01-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-15) - 395
-
legacy (1990-01-19) - 288
-
accounts-with-accounts-type-small (1990-01-08) - AA
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
-
accounts-with-accounts-type-small (1989-01-31) - AA
-
resolution (1989-08-18) - RESOLUTIONS
-
legacy (1989-08-18) - 123
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-06) - AA
-
legacy (1988-01-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-21) - 287
-
legacy (1987-04-17) - 288
-
legacy (1987-02-05) - 287
-
legacy (1987-01-16) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-14) - 288
-
legacy (1986-06-23) - 224
-
legacy (1986-05-02) - GAZ(U)
-
legacy (1986-05-02) - 288
-
certificate-change-of-name-company (1986-04-16) - CERTNM
-
miscellaneous (1986-02-10) - MISC