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 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
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)
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 |
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 |