Uhg Holdings Uk Vi Limited. net worth, address, company information. Free

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Uhg Holdings Uk Vi Limited (registration number 07745967) is a private limited company established on 2011-08-19 originating in United Kingdom. This company is located at Moorcrofts Llp Solicitors Mere Park, Dedmere Road, Marlow SL7 1PB. Changed on 2021-03-16, the previous name this firm used was Centrihealth Uk Limited. Uhg Holdings Uk Vi Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Uhg Holdings Uk Vi Limited
Number	07745967
Date of Incorporation:	Fri, 19th Aug 2011
End of financial year:	31 December
Address:	Moorcrofts Llp Solicitors Mere Park, Dedmere Road, Marlow, SL7 1PB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Paul R. (appointed on 25 March 2021), Daniel C. (appointment date: 25 March 2021), Simon H. (appointed on 25 March 2021). 1 secretary is there as well: Nicholas S. (appointed on 23 January 2023). The official register reports 1 person of significant control - Unitedhealth Group Incorporated, a company that can be found at 9900 Bren Road East, Mn55343. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Unitedhealth Group Incorporated

11 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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)

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