UHG HOLDINGS UK VI LIMITED

UHG HOLDINGS UK VI LIMITED is an active private limited company, incorporated on 19 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dedmere Road, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UHG HOLDINGS UK VI LIMITED has four previous names, the most recent of which was CENTRIHEALTH UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07745967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOORCROFTS LLP SOLICITORS MERE PARK
Address Line 2DEDMERE ROAD
Post TownMARLOW
CountryUNITED KINGDOM
PostcodeSL7 1PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/03/2021 onwards:
UHG HOLDINGS UK VI LIMITED
From 07/09/2011 to 16/03/2021:
CENTRIHEALTH UK LIMITED
From 06/09/2011 to 07/09/2011:
CENTRILHEALTH UK LIMITED
From 06/09/2011 to 06/09/2011:
CENTRILHEATH UK LIMITED
Prior to 06/09/2011:
CROSSCO (1250) LIMITED

Directors

(The company's officers)
MR NEIL DAVID ANDERSON
(~51 year old British national)
MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2018
MR DANIEL WILLIAM CHRISTOPHERSON
(~58 year old American national)
MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/03/2021
MR SIMON HAWTHORNE
(~51 year old British national)
MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/03/2021
MR PAUL TIMOTHY RUNICE
(~64 year old American national)
MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/03/2021
MR NICHOLAS SHJERVE
MOORCROFTS LLP SOLICITORS MERE PARK, DEDMERE ROAD, MARLOW, SL7 1PB, UNITED KINGDOM
  • Current Secretary
Appointed on 23/01/2023

Connections

(Shared officers)
  • MR NEIL DAVID ANDERSON
  • MR DANIEL WILLIAM CHRISTOPHERSON
  • MR SIMON HAWTHORNE
  • MR PAUL TIMOTHY RUNICE
  • MR NEIL DAVID ANDERSON
  • MR SIMON HAWTHORNE
  • MR PAUL TIMOTHY RUNICE
  • MR NEIL DAVID ANDERSON
  • MR DANIEL WILLIAM CHRISTOPHERSON
  • MR SIMON HAWTHORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UHG HOLDINGS UK VI LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1PB.

Map of UHG HOLDINGS UK VI LIMITED at local scale
Map of UHG HOLDINGS UK VI LIMITED at local scale
Map of UHG HOLDINGS UK VI LIMITED at district scale
Map of UHG HOLDINGS UK VI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1PB

Other companies with registered offices in SL7 1PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)