Uk Healthcare Limited in 60 Charter Row SHEFFIELD

Uk Healthcare Limited SHEFFIELD

Founded in 2003, Uk Healthcare, classified under reg no. 04843086 is an active company. Currently registered at Westfield House S1 3FZ, Sheffield the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-12-11 Uk Healthcare Limited is no longer carrying the name Buttonpack.

The company has 3 directors, namely Antonio M., Jason H. and David C.. Of them, Jason H., David C. have been with the company the longest, being appointed on 6 May 2021 and Antonio M. has been with the company for the least time - from 24 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Healthcare Limited Address / Contact

Office Address	Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04843086
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Non-life insurance
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Antonio M.

Position: Director

Appointed: 24 November 2022

Jason H.

Position: Director

Appointed: 06 May 2021

David C.

Position: Director

Appointed: 06 May 2021

Paul S.

Position: Director

Appointed: 01 November 2018

Resigned: 31 May 2021

Stephen B.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2017

Andrew R.

Position: Director

Appointed: 16 September 2013

Resigned: 31 December 2017

Julie H.

Position: Director

Appointed: 16 September 2013

Resigned: 31 December 2017

Stephen P.

Position: Director

Appointed: 28 April 2010

Resigned: 01 November 2018

Trevor N.

Position: Director

Appointed: 01 February 2007

Resigned: 31 May 2021

David U.

Position: Secretary

Appointed: 02 October 2006

Resigned: 31 December 2017

Anne D.

Position: Director

Appointed: 18 May 2004

Resigned: 28 February 2017

Peter G.

Position: Director

Appointed: 22 August 2003

Resigned: 02 October 2006

David U.

Position: Director

Appointed: 22 August 2003

Resigned: 31 December 2017

Lynn C.

Position: Director

Appointed: 22 August 2003

Resigned: 18 March 2013

Peter G.

Position: Secretary

Appointed: 22 August 2003

Resigned: 02 October 2006

Andrew M.

Position: Director

Appointed: 22 August 2003

Resigned: 04 May 2009

Andrew R.

Position: Director

Appointed: 22 August 2003

Resigned: 21 March 2011

Roy W.

Position: Director

Appointed: 22 August 2003

Resigned: 18 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 22 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 22 August 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bolton and District Hospital Saturday Council from Bolton, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bolton And District Hospital Saturday Council

Regent House Folds Point, Folds Road, Bolton, Lancashire, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	00518573
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Buttonpack	December 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 18th, November 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from Regent House Folds Point Folds Road Bolton Lancashire BL1 2RZ to Westfield House 60 Charter Row Sheffield S1 3FZ on 2018-07-25 filed on: 25th, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-05: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-28: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, April 2014	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-13: 1 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 24th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 13th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, June 2011	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-08-31 filed on: 31st, August 2010	resolution	Free Download (1 page)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 10th, August 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, March 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (5 pages)
287	Registered office changed on 12/05/2008 from coronation house 16 silverwell street bolton greater manchester BL1 1PP filed on: 12th, May 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-08-07 filed on: 7th, August 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, March 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, March 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 9th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 9th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/02/04 from: coronation house 16 silverwell street bolton BL1 1PP filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: coronation house 16 silverwell street bolton BL1 1PP filed on: 9th, February 2004	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, December 2003	incorporation	Free Download (9 pages)
287	Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, November 2003	address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, November 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (17 pages)

Uk Healthcare Limited SHEFFIELD

Uk Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Antonio M.

Jason H.

David C.

Paul S.

Stephen B.

Andrew R.

Julie H.

Stephen P.

Trevor N.

David U.

Anne D.

Peter G.

David U.

Lynn C.

Peter G.

Andrew M.

Andrew R.

Roy W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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