United Healthcare (South Buckinghamshire) Group Limited (Companies House Registration Number 04228182) is a private limited company founded on 2001-06-04. This business is situated at 8 White Oak Square, London Road, Swanley BR8 7AG. Changed on 2002-03-07, the previous name the business used was 3254Th Single Member Shelf Trading Company Limited. United Healthcare (South Buckinghamshire) Group Limited is operating under Standard Industrial Classification: 81100 which stands for "combined facilities support activities".

Company details

Name United Healthcare (south Buckinghamshire) Group Limited
Number 04228182
Date of Incorporation: Mon, 4th Jun 2001
End of financial year: 31 March
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code: 81100 - Combined facilities support activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Alastair W. (appointed on 19 April 2016), Richard S. (appointment date: 27 February 2012), Ellen S. (appointed on 01 February 2009). The official register indexes 2 persons of significant control, namely: Innisfree M&G Ppp Llp can be found at 91/93 Charterhouse Street, EC1M 6HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Innisfree Nominees Limited can be found at 91-93 Charterhouse Street, EC1M 6HR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Innisfree M&G Ppp Llp
6 April 2016
Address Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Country registered England
Place registered Companies House
Registration number Oc301650
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Innisfree Nominees Limited
6 April 2016 - 6 April 2016
Address 1st Floor Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03565361
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 11th, August 2023 | accounts
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