Uhg Holdings Uk Vi Limited in Dedmere Road MARLOW

Uhg Holdings Uk Vi Limited MARLOW

Uhg Holdings Uk Vi started in year 2011 as Private Limited Company with registration number 07745967. The Uhg Holdings Uk Vi company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Marlow at Moorcrofts Llp Solicitors Mere Park. Postal code: SL7 1PB. Since 2021-03-16 Uhg Holdings Uk Vi Limited is no longer carrying the name Centrihealth Uk.

At the moment there are 4 directors in the the company, namely Paul R., Daniel C. and Simon H. and others. In addition one secretary - Nicholas S. - is with the firm. As of 28 April 2024, there were 4 ex directors - Ralph K., Ralph K. and others listed below. There were no ex secretaries.

Uhg Holdings Uk Vi Limited Address / Contact

Office Address	Moorcrofts Llp Solicitors Mere Park
Office Address2	Dedmere Road
Town	Marlow
Post code	SL7 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07745967
Date of Incorporation	Fri, 19th Aug 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Nicholas S.

Position: Secretary

Appointed: 23 January 2023

Paul R.

Position: Director

Appointed: 25 March 2021

Daniel C.

Position: Director

Appointed: 25 March 2021

Simon H.

Position: Director

Appointed: 25 March 2021

Neil A.

Position: Director

Appointed: 21 December 2018

Ralph K.

Position: Director

Appointed: 24 August 2017

Resigned: 10 December 2020

Ralph K.

Position: Director

Appointed: 07 September 2011

Resigned: 07 September 2011

Ralph K.

Position: Director

Appointed: 07 September 2011

Resigned: 11 August 2017

Sean N.

Position: Director

Appointed: 19 August 2011

Resigned: 07 September 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Unitedhealth Group Incorporated from Minnetonka, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unitedhealth Group Incorporated

Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Mn55343, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware United States
Place registered	State Of Delaware Division Of Corporations
Registration number	5777355
Notified on	11 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Centrihealth Uk	March 16, 2021
Centrilhealth Uk	September 7, 2011
Centrilheath Uk	September 6, 2011
Crossco (1250)	September 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 12/04/23 filed on: 12th, April 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2023	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2023-04-12: 8731885.00 USD filed on: 12th, April 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2023	capital	Free Download (1 page)
AP03	Appointment (date: 2023-01-23) of a secretary filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (24 pages)
CH01	On 2021-09-12 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, August 2021	accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 30/06/21 filed on: 8th, July 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2021	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2021-07-08: 8731885.00 USD filed on: 8th, July 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, July 2021	capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, April 2021	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2021	resolution	Free Download (3 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-16 filed on: 16th, March 2021	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/12/20 filed on: 28th, January 2021	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2021-01-28: 8731885.00 USD filed on: 28th, January 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, January 2021	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-31: 8731885.00 USD, 1.00 GBP filed on: 28th, January 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, January 2021	capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, January 2021	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-18: 1.00 GBP, 100.00 USD filed on: 25th, January 2021	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2020-12-10 filed on: 10th, December 2020	officers	Free Download (1 page)
CH01	On 2019-10-07 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 14th, February 2019	auditors	Free Download (1 page)
AP01	New director was appointed on 2018-12-21 filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2018	resolution	Free Download (38 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (8 pages)
AD01	New registered office address Moorcrofts Llp Solicitors Mere Park Dedmere Road Marlow SL7 1PB. Change occurred on 2017-08-31. Company's previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 31st, August 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-08-24 filed on: 29th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-11 filed on: 25th, August 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 11th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, May 2013	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2012-08-31 (was 2012-12-31). filed on: 26th, April 2013	accounts	Free Download (3 pages)
CH01	On 2012-06-28 director's details were changed filed on: 20th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 20th, September 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-09-19 filed on: 19th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-19 filed on: 19th, September 2012	officers	Free Download (1 page)
CH01	On 2012-06-26 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CERTNM	Company name changed centrilhealth uk LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-07	change of name
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2011-09-07 filed on: 7th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011	officers	Free Download (2 pages)
CERTNM	Company name changed crossco (1250) LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011	change of name	Free Download (3 pages)
CERTNM	Company name changed centrilheath uk LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-05	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 19th, August 2011	incorporation	Free Download (15 pages)

Uhg Holdings Uk Vi Limited MARLOW

Uhg Holdings Uk Vi Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Paul R.

Daniel C.

Simon H.

Neil A.

Ralph K.

Ralph K.

Ralph K.

Sean N.

People with significant control

Company previous names

Company filings

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