Uttlesford Health Limited. Head office in Saffron Walden. Check Director.

Uttlesford Health Limited, Saffron Walden

Uttlesford Health Limited is a private limited company. Situated at 5 Ferguson Close, Radwinter Road, Saffron Walden CB11 3HY, the aforementioned 10 years old business was incorporated on 2014-01-24 and is categorised as "general medical practice activities" (SIC: 86210), "specialists medical practice activities" (SIC code: 86220).
5 directors can be found in the enterprise: Stuart M. (appointed on 25 May 2023), Clive E. (appointed on 11 October 2018), Michael T. (appointed on 15 March 2018).

About
Name: Uttlesford Health Limited
Number: 08859730
Incorporation date: 2014-01-24
End of financial year: 31 March


Address:	5 Ferguson Close Radwinter Road Saffron Walden CB11 3HY
SIC code:	86210 - General medical practice activities 86220 - Specialists medical practice activities

Company staff

People with significant control

Katharine O.

14 June 2021

Nature of control:	significiant influence or control

Tracy A.

8 March 2017 - 15 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,257	196,253	217,881	119,304	353,937	346,512	409,015	357,819	-
Fixed Assets	-	881	5,332	8,779	7,130	5,347	8,653	6,490	6,796
Total Assets Less Current Liabilities	46,819	37,691	78,218	62,222	194,916	227,872	197,616	184,749	-
Number Shares Allotted	83,200	-	-	-	-	-	-	-	-
Shareholder Funds	46,819	16,640	16,640	-	-	-	-	-	-

The due date for Uttlesford Health Limited confirmation statement filing is 2024-03-24. The most recent confirmation statement was submitted on 2023-03-10. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Katharine O. that has substantial control or influence. Tracy A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Sunday 31st December 2023. Company's previous address: 5 Ferguson Close Radwinter Road Saffron Walden Essex CB11 3HY England. filed on: 31st, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Sunday 31st December 2023. Company's previous address: 5 Ferguson Close Radwinter Road Saffron Walden Essex CB11 3HY England. filed on: 31st, December 2023 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 25th May 2023. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AD01	New registered office address 5 Ferguson Close Radwinter Road Saffron Walden Essex CB11 3HY. Change occurred on Friday 7th April 2023. Company's previous address: Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY. filed on: 7th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Saturday 30th April 2022 filed on: 15th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (2 pages)
SH01	942.73 GBP is the capital in company's statement on Thursday 9th September 2021 filed on: 6th, November 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2021 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, October 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (30 pages)
TM01	Director's appointment was terminated on Friday 6th August 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th October 2018. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 25th February 2021. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th October 2018. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2018 \| resolution	Free Download (31 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th March 2018. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th February 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th March 2018. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 16th, December 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st August 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2017 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th November 2016. filed on: 2nd, February 2017 \| officers	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st June 2016. filed on: 21st, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Sunday 1st May 2016. filed on: 10th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 25th February 2016. filed on: 3rd, May 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 25th February 2016. filed on: 3rd, May 2016 \| officers	Free Download (3 pages)
AD01	New registered office address Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY. Change occurred on Thursday 31st March 2016. Company's previous address: Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY England. filed on: 31st, March 2016 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 25th February 2016. filed on: 31st, March 2016 \| officers	Free Download (3 pages)
CH01	On Thursday 10th March 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY. Change occurred on Monday 21st March 2016. Company's previous address: 20 Eastern Road Romford Essex RM1 3PJ. filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 8th September 2015 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st January 2015 (was Tuesday 31st March 2015). filed on: 21st, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 8th September 2015. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th March 2015 filed on: 26th, June 2015 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 9th June 2015 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st May 2014. filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th June 2014. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th November 2014 filed on: 10th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 20 Eastern Road Romford Essex RM1 3PJ. Change occurred on Tuesday 15th July 2014. Company's previous address: The Exchange Station Parade Harrogate North Yorkshire HG1 1TS. filed on: 15th, July 2014 \| address	Free Download (2 pages)
SH01	832.09 GBP is the capital in company's statement on Thursday 20th March 2014 filed on: 19th, June 2014 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, June 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, June 2014 \| resolution	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2014 \| incorporation	Free Download (7 pages)

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