Founded in 2016, Ukglobal Healthcare Solutions, classified under reg no. 10341097 is an active company. Currently registered at The Boardwalk M15 4PS, Manchester the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely James P., Matthew B.. Of them, James P., Matthew B. have been with the company the longest, being appointed on 1 November 2018. As of 27 April 2024, there were 4 ex directors - Thomas B., Carl E. and others listed below. There were no ex secretaries.
| Office Address | The Boardwalk |
| Office Address2 | 21 Little Peter Street |
| Town | Manchester |
| Post code | M15 4PS |
| Country of origin | United Kingdom |
| Registration Number | 10341097 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Aston Lark Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Ukglobal Broking Group Ltd that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Ukglobal Management No 2 Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Aston Lark Group Limited
One Creechurch Place, London, EC3A 5AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02845335 |
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ukglobal Broking Group Ltd
The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08004753 |
| Notified on | 1 September 2020 |
| Ceased on | 19 September 2023 |
| Nature of control: |
50,01-75% voting rights |
Ukglobal Management No 2 Limited
The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11614172 |
| Notified on | 1 September 2020 |
| Ceased on | 12 July 2023 |
| Nature of control: |
25-50% voting rights |
Ukglobal Holdings Limited
The Boardwalk 21 Little Peter Street, Manchester, M15 4PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10056470 |
| Notified on | 14 March 2022 |
| Ceased on | 30 April 2022 |
| Nature of control: |
75,01-100% shares |
Ukglobal Holdingslimited
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10056470 |
| Notified on | 22 August 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 340 | 2 288 | 14 840 | 12 125 | 41 879 | 232 578 |
| Current Assets | 2 296 | 2 288 | 105 977 | 229 739 | 135 256 | 542 660 |
| Debtors | 956 | 91 137 | 217 614 | 93 377 | 310 082 | |
| Property Plant Equipment | 34 653 | 38 580 | 29 834 | 39 511 | 27 641 | 22 413 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 9 690 | 5 150 | 8 962 | 27 608 | 23 068 | 26 468 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 650 | 11 029 | 21 047 | 32 590 | 43 432 | 55 887 |
| Amounts Owed By Group Undertakings | 84 742 | 211 273 | 87 541 | 293 970 | ||
| Amounts Owed To Group Undertakings | 148 874 | 348 485 | 46 326 | 239 662 | ||
| Average Number Employees During Period | 9 | 12 | 12 | 14 | 16 | 17 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||||
| Creditors | 158 564 | 354 784 | 56 436 | 268 419 | 24 216 | 92 816 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 128 | 3 806 | ||||
| Disposals Property Plant Equipment | 698 | 4 917 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 775 | 9 775 | 9 775 | 10 005 | 10 005 | 6 747 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 650 | 8 507 | 10 018 | 11 543 | 14 648 | 12 455 |
| Net Current Assets Liabilities | -156 268 | -352 496 | 49 541 | -38 680 | 111 040 | 449 844 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 485 000 | |||
| Number Shares Issued Specific Share Issue | 1 | |||||
| Other Creditors | 1 149 | 1 148 | 1 149 | 1 148 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 956 | 6 355 | 3 958 | 5 756 | 1 290 | |
| Property Plant Equipment Gross Cost | 37 303 | 49 609 | 50 881 | 72 101 | 71 073 | 78 300 |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 303 | 13 004 | 1 272 | 21 220 | 3 889 | 7 227 |
| Total Assets Less Current Liabilities | -121 615 | -313 916 | 79 375 | 831 | 138 681 | 472 257 |
| Corporation Tax Payable | 66 348 | |||||
| Corporation Tax Recoverable | 2 343 | |||||
| Deferred Tax Asset Debtors | 14 742 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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