AT UHL LIMITED - BATH


Company Profile Company Filings

Overview

AT UHL LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
AT UHL LIMITED was incorporated 18 years ago on 24/05/2006 and has the registered number: 05827305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2023.

AT UHL LIMITED - BATH

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

POOLEMEAD HOUSE WATERY LANE
BATH
BA2 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED HEALTH LIMITED (until 23/02/2022)
YCH (NO.2) LIMITED (until 04/07/2006)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY JOHN FITTON Apr 1972 British Director 2022-02-22 CURRENT
MR ZAK SIMON HOULAHAN Nov 1972 British Director 2024-05-13 CURRENT
GARRY JOHN FITTON Secretary 2021-08-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-05-24 UNTIL 2006-05-24 RESIGNED
MICHAEL BEVERLEY Jun 1947 British Director 2007-10-05 UNTIL 2009-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-05-24 UNTIL 2006-05-24 RESIGNED
DAVID ROBERT BOTTOMLEY British Secretary 2006-06-24 UNTIL 2011-03-01 RESIGNED
MR MICHAEL IAN BROWN Secretary 2011-04-08 UNTIL 2021-03-14 RESIGNED
MAUREEN CHERITON British Secretary 2006-05-24 UNTIL 2007-10-02 RESIGNED
MRS JAYNE LOUISE FLINTHAM Secretary 2019-08-30 UNTIL 2021-08-04 RESIGNED
MR JULIAN CHARLES HOLMES Oct 1963 British Director 2006-08-24 UNTIL 2007-10-04 RESIGNED
MR IAN ROSS PULLAN Apr 1958 British Director 2007-10-05 UNTIL 2019-02-14 RESIGNED
MR PHILIP JOHN PEARSON Nov 1953 British Director 2006-05-24 UNTIL 2021-08-04 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2021-08-04 UNTIL 2024-03-31 RESIGNED
MR CHARLES RICHARD JACKSON Jun 1947 British Director 2007-10-05 UNTIL 2019-07-29 RESIGNED
MR KEITH MOWBRAY HOLMES May 1934 British Director 2006-08-24 UNTIL 2007-10-04 RESIGNED
DAVID ROBERT BOTTOMLEY British Director 2006-06-24 UNTIL 2011-03-01 RESIGNED
MANDY TERESA CHERITON-METCALFE Feb 1975 British Director 2010-01-25 UNTIL 2021-08-04 RESIGNED
MR MICHAEL IAN BROWN May 1947 British Director 2019-08-30 UNTIL 2021-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achieve Together Limited 2021-08-04 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip John Pearson 2020-06-30 - 2021-08-04 11/1953 Leatherhead   Ownership of shares 75 to 100 percent
United Health Group Limited 2016-04-06 - 2020-06-30 Lincoln   Ownership of shares 75 to 100 percent

Related Companies

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MANOR HOMES (YORKSHIRE) LIMITED LINCOLN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRANCH COURT MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED ILKLEY ENGLAND Active DORMANT 98000 - Residents property management
BRACKEN LIMITED LEEDS Active SMALL 68209 - Other letting and operating of own or leased real estate
WEST YORKSHIRE POLICE COMMUNITY TRUST WAKEFIELD Dissolved... FULL 96090 - Other service activities n.e.c.
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED HOLBORN Active SMALL 64304 - Activities of open-ended investment companies
BARFORD PARK HOUSE LIMITED LINCOLN Dissolved... SMALL 87900 - Other residential care activities n.e.c.
BARFORD CARE HOLDINGS LIMITED LINCOLN Dissolved... DORMANT 74990 - Non-trading company
CHAMPION LIMITED WORSLEY Active FULL 70100 - Activities of head offices
YORKSHIRE VENTURES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
YORKSHIRE VENTURES PROPERTIES LTD LEEDS ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CREATIVE CARE & THERAPY LIMITED LINCOLN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UNITED HEALTH GROUP LIMITED LINCOLN Active FULL 86102 - Medical nursing home activities
EDJ INTERIORS LIMITED WETHERBY ENGLAND Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
ONE MEDICARE EUROPE LIMITED LEEDS Active DORMANT 41100 - Development of building projects
MXF PROPERTIES OM GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 86210 - General medical practice activities
CLARE HILL (HUDDERSFIELD) LLP LEEDS ... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United Health Limited - Limited company accounts 20.1 2021-08-06 31-01-2021 £496,981 Cash £12,589,699 equity
United Health Limited - Limited company accounts 20.1 2021-02-06 30-06-2020 £296,350 Cash £11,728,134 equity
United Health Limited - Limited company accounts 18.2 2019-10-01 31-01-2019 £741,915 Cash £20,227,735 equity
United Health Limited - Limited company accounts 18.2 2018-10-11 31-01-2018 £237,244 Cash £18,797,106 equity

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