UHG HOLDINGS UK VI LIMITED
Active - Accounts Filed
General Information
NAME
UHG HOLDINGS UK VI LIMITED
COMPANY NUMBER
07745967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2011
16/03/2021
CENTRIHEALTH UK LIMITED
View all previous names
MARLOW
SL7 1PB
Moorcrofts Llp Solicitors
Mere Park
Marlow
SL7 1PB
SL7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITEDHEALTHCARE EUROPE SARL | N/A | N/A |
| UHG HOLDINGS UK VI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UHG HOLDINGS UK VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UHG HOLDINGS UK VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UHG HOLDINGS UK VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITEDHEALTHCARE EUROPE SARL | N/A | N/A |
| UHG HOLDINGS UK VI LIMITED | Active - Accounts Filed | View Report |
| UNITEDHEALTH GROUP INTERNATIONAL FINANCE (IRELAND) UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary Nicholas Shjerve (930473147) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Simon Hawthorne (925789521) Appointed |
| 14/04/2021 | New Board Member Paul Timothy Runice (924347805) Appointed |
| 08/04/2021 | New Board Member Paul Timothy Runice (928162238) Appointed |
| 08/04/2021 | New Board Member Simon Hawthorne (928162236) Appointed |
| 08/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 08/04/2021 | New Board Member Paul Timothy Runice (928162238) Appointed |
| 08/04/2021 | New Board Member Simon Hawthorne (928162236) Appointed |
| 08/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 31/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Neil David Anderson (918485797) Appointed |
| 10/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 04/09/2017 | Change in Reg. Office |
| 31/08/2017 | New Board Member Ralph Andrew Korpman (923728383) Appointed |
| 30/08/2017 | Ralph Korpman (917220859) has left the board |
| 03/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Board Member Ralph Korpman Appointed |
| 24/09/2012 | Ralph Korpman has left the board |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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