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 Number | 07745967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MOORCROFTS LLP SOLICITORS MERE PARK |
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Address Line 2 | DEDMERE ROAD |
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Post Town | MARLOW |
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Country | UNITED KINGDOM |
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Postcode | SL7 1PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)