Uhg Holdings Uk Vi Limited. Head office in Marlow. Check Director.

Uhg Holdings Uk Vi Limited, Marlow

Uhg Holdings Uk Vi Limited is a private limited company. Formerly, it was called Centrihealth Uk Limited (it was changed on 2021-03-16). Registered at Moorcrofts Llp Solicitors Mere Park, Dedmere Road, Marlow SL7 1PB, the aforementioned 12 years old company was incorporated on 2011-08-19 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this business: Paul R. (appointed on 25 March 2021), Daniel C. (appointed on 25 March 2021), Simon H. (appointed on 25 March 2021). When it comes to the secretaries (1 in total), we can name: Nicholas S. (appointed on 23 January 2023).

About
Name: Uhg Holdings Uk Vi Limited
Number: 07745967
Incorporation date: 2011-08-19
End of financial year: 31 December


Address:	Moorcrofts Llp Solicitors Mere Park Dedmere Road Marlow SL7 1PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Unitedhealth Group Incorporated

11 August 2017

Address	Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Mn55343, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware United States
Place registered	State Of Delaware Division Of Corporations
Registration number	5777355
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Uhg Holdings Uk Vi Limited confirmation statement filing is 2024-09-02. The last one was filed on 2023-08-19. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Unitedhealth Group Incorporated who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9900 Bren Road East, Mn55343.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, May 2023 \| accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 12/04/23 filed on: 12th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, April 2023 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2023-04-12: 8731885.00 USD filed on: 12th, April 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, April 2023 \| capital	Free Download (1 page)
AP03	Appointment (date: 2023-01-23) of a secretary filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (24 pages)
CH01	On 2021-09-12 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (23 pages)
CAP-SS	Solvency Statement dated 30/06/21 filed on: 8th, July 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2021-07-08: 8731885.00 USD filed on: 8th, July 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, July 2021 \| capital	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, April 2021 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, April 2021 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-25 filed on: 3rd, April 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-16 filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/12/20 filed on: 28th, January 2021 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2021-01-28: 8731885.00 USD filed on: 28th, January 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, January 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-31: 8731885.00 USD, 1.00 GBP filed on: 28th, January 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, January 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, January 2021 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-18: 1.00 GBP, 100.00 USD filed on: 25th, January 2021 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2020-12-10 filed on: 10th, December 2020 \| officers	Free Download (1 page)
CH01	On 2019-10-07 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 14th, February 2019 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2018-12-21 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2018 \| resolution	Free Download (38 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Moorcrofts Llp Solicitors Mere Park Dedmere Road Marlow SL7 1PB. Change occurred on 2017-08-31. Company's previous address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 31st, August 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-08-24 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-11 filed on: 25th, August 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-19 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-19 filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-11: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-19 filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2012-08-31 (was 2012-12-31). filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
CH01	On 2012-06-28 director's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-19 filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012-06-26 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed centrilhealth uk LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-07 change of name
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2011-09-07 filed on: 7th, September 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed crossco (1250) LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011 \| change of name	Free Download (3 pages)
CERTNM	Company name changed centrilheath uk LIMITEDcertificate issued on 06/09/11 filed on: 6th, September 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-09-05 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 19th, August 2011 \| incorporation	Free Download (15 pages)

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