UK HEALTHCARE GROUP LIMITED
1ST FLOOR, 25 KING STREET, BRISTOL BS1 4PB- Active
- Private Limited Company
- Company No. 05314436
- Last Updated: 01 Mar 2024
Company Profile
UK HEALTHCARE GROUP LIMITED was incorporated on Thursday, December 16, 2004 as a Private Limited Company with registered address in BRISTOL. UK HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 19 years 10 months and 27 days.
| Name | UK HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | 05314436 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 25 KING STREET BRISTOL BS1 4PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Southern & Western Support Ltd 25 King Street, BS1 4PB |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rachel Christina Callow Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sara Anne Oneill Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, May 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK HEALTHCARE GROUP LIMITED | 16 Dec 2004 |