United Healthcare Holdings Limited in Barningham RICHMOND - DL11 7DN

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United Healthcare Holdings Limited RICHMOND

Founded in 2005, United Healthcare Holdings, classified under reg no. 05627484 is an active company. Currently registered at Early Lodge DL11 7DN, Richmond the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Katherine B. and David B.. In addition one secretary - Katherine B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

United Healthcare Holdings Limited Address / Contact

Office Address	Early Lodge
Office Address2	Barningham
Town	Richmond
Post code	DL11 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05627484
Date of Incorporation	Fri, 18th Nov 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Katherine B.

Position: Secretary

Appointed: 18 November 2005

Katherine B.

Position: Director

Appointed: 18 November 2005

David B.

Position: Director

Appointed: 18 November 2005

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2005

Resigned: 18 November 2005

Hammonds Directors Limited

Position: Corporate Director

Appointed: 18 November 2005

Resigned: 18 November 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is David B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Katherine B. This PSC owns 25-50% shares.

David B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Katherine B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	6 681	6 681	6 681	6 681	6 681	6 681

Other
Amounts Owed By Related Parties	6 681	6 681	6 681	6 681	6 681	6 681
Amounts Owed To Group Undertakings	101	101	101	101	101	101
Average Number Employees During Period				2	2	2
Creditors	804	804	804	804	804	804
Investments Fixed Assets	5	5	5	5	5	5
Investments In Group Undertakings Participating Interests		5	5	5	5	5
Net Current Assets Liabilities	5 877	5 877	5 877	5 877	5 877	5 877
Number Shares Issued Fully Paid	2	2
Other Creditors	703	703	703	703	703	703
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities	5 882	5 882	5 882	5 882	5 882	5 882

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF to Early Lodge Barningham Richmond North Yorkshire DL11 7DN on March 30, 2021 filed on: 30th, March 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
SH02	Sub-division of shares on June 28, 2018 filed on: 11th, July 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, July 2018	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 10th, July 2018	incorporation	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 21, 2014: 2.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 24th, June 2014	auditors	Free Download (1 page)
AR01	Annual return made up to November 18, 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 18, 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 14th, September 2010	accounts	Free Download (6 pages)
CH01	On December 17, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 18, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On December 17, 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
287	Registered office changed on 14/04/2009 from victoria building rear 15 victoria road darlington county durham DL1 5RB filed on: 14th, April 2009	address	Free Download (1 page)
363a	Annual return made up to December 10, 2008 filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 1st, October 2008	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 9th, April 2008	auditors	Free Download (1 page)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 26, 2007 filed on: 26th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE filed on: 6th, November 2007	address	Free Download (2 pages)
287	Registered office changed on 06/11/07 from: sovereign house 6 windsor court clarence drive harrogate north yorkshire HG1 2PE filed on: 6th, November 2007	address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on November 18, 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 18, 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2006	capital	Free Download (2 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On March 13, 2006 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On March 13, 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On March 13, 2006 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 6 windsor court clarence drive harrogate north yorkshire HG1 2PE filed on: 13th, March 2006	address	Free Download (1 page)
288b	On March 13, 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On March 13, 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 6 windsor court clarence drive harrogate north yorkshire HG1 2PE filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 17th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (13 pages)

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