UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 04228182
- Last Updated: 01 Mar 2024
Company Profile
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED was incorporated on Monday, June 4, 2001 as a Private Limited Company with registered address in SWANLEY. UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 23 years 5 months and 6 days.
| Name | UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED |
|---|---|
| Company number | 04228182 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree Nominees Limited 91-93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Innisfree M&G Ppp Llp 91/93 Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | 04 Jun 2001 |