UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
COMPANY NUMBER
01987495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
10/02/1986
(38 years and 10 months old)
WEBSITE
http://medekit.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2011
31/03/2017
FRONTIER MEDEX LIMITED
View all previous names
GLOUCESTERSHIRE
GL17 0DD
Telephone: 01594545115
TPS: No
Beechdene House
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0DD
Telephone: 545115
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITEDHEALTHCARE GLOBAL MEDICAL (UK) 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 UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITEDHEALTHCARE GLOBAL MEDICAL (UK) 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 |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/1991 - 31/10/2011 (19 years and 10 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
05/12/1991 - 10/04/1996 (4 years and 4 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/07/2023 | Janette Hiscock (923264572) has left the board |
| 11/07/2023 | New Board Member Philip John Hughes (931102898) Appointed |
| 02/02/2023 | New Company Secretary Nicholas Shjerve (930492455) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/09/2022 | Megan Elaine Bern (926730191) has left the board |
| 15/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Company Secretary Megan Elaine Bern (926730191) Appointed |
| 18/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Mary Gleason Sennes (925678277) has left the board |
| 04/04/2019 | Mark Edwin Hayman (925678332) has left the board |
| 04/04/2019 | New Board Member Mark Edwin Hayman (911413596) Appointed |
| 28/03/2019 | New Board Member Mark Edwin Hayman (925678332) Appointed |
| 28/03/2019 | Brigid Spicola (919239732) has left the board |
| 28/03/2019 | John Michael Malone (919685899) has left the board |
| 28/03/2019 | New Company Secretary Mary Gleason Sennes (925678277) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Janette Hiscock (923264572) Appointed |
| 30/03/2017 | Bryan Carl Ebensteiner (919685764) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Bryan Carl Ebensteiner (919685764) Appointed |
| 21/04/2015 | New Board Member John Michael Malone (919685899) Appointed |
| 20/04/2015 | Elizabeth Ruth Munday (910461340) has left the board |
| 20/04/2015 | Simon Hawthorne (917135808) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Company Secretary Brigid Spicola (919239732) Appointed |
| 05/10/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 20/03/2013 | Brian Geoffrey Muirhead (915563362) has left the board |
| 07/01/2013 | Timothy Mitchell (912925479) has left the board |
| 12/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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