UCLH INVESTORS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
UCLH INVESTORS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
UCLH INVESTORS LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08092080. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCLH INVESTORS LIMITED was incorporated 12 years ago on 01/06/2012 and has the registered number: 08092080. The accounts status is GROUP and accounts are next due on 30/09/2024.
UCLH INVESTORS LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2019-07-26 | CURRENT |
| RAVI PAREKH | Jan 1979 | American | Director | 2019-01-25 | CURRENT |
| MR NEIL RAE | Oct 1971 | British | Director | 2012-07-11 | CURRENT |
| MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-04-28 | CURRENT |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-12-11 | CURRENT | ||
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-09-01 | CURRENT |
| MISS LEIGH SMERDON | Secretary | 2012-06-01 UNTIL 2012-12-11 | RESIGNED | ||
| MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2012-06-01 UNTIL 2012-08-03 | RESIGNED |
| MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2013-07-23 UNTIL 2014-10-08 | RESIGNED |
| MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2012-07-11 UNTIL 2013-07-23 | RESIGNED |
| MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2012-07-11 UNTIL 2017-09-01 | RESIGNED |
| MRS HANNAH O'GORMAN | Apr 1971 | British | Director | 2017-01-24 UNTIL 2023-04-28 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2018-10-25 UNTIL 2022-03-09 | RESIGNED |
| JONATHAN LUDMIR | Jun 1993 | Spanish | Director | 2019-07-26 UNTIL 2020-07-27 | RESIGNED |
| MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2012-06-01 UNTIL 2017-09-01 | RESIGNED |
| MR VIKRAM BHASKAR | Apr 1968 | Indian | Director | 2019-01-25 UNTIL 2019-07-26 | RESIGNED |
| MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2014-10-08 UNTIL 2017-01-24 | RESIGNED |
| MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-01-24 UNTIL 2019-07-26 | RESIGNED |
| MR ROGER GEORGES AMMOUN | Oct 1974 | British | Director | 2012-07-11 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uclh Investors (Holdings) Limited | 2016-04-06 | Leeds England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |