Uks Health Group Limited. Head office in Sale. Check Director.

Uks Health Group Limited, Sale

Uks Health Group Limited is a private limited company. Formerly, it was named Uks Mobility Diagnostics Limited (changed on 2019-10-15). Registered at 61 Washway Road, Sale M33 7SS, the aforementioned 20 years old enterprise was incorporated on 2003-09-29 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Michael S. (appointed on 01 January 2018), Gordon S. (appointed on 30 September 2003), Victoria H. (appointed on 30 September 2003). Moving on to the secretaries (1 in total), we can name: Victoria S. (appointed on 30 September 2003).

About
Name: Uks Health Group Limited
Number: 04913718
Incorporation date: 2003-09-29
End of financial year: 29 March


Address:	61 Washway Road Sale M33 7SS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simister Holdings Ltd

27 March 2020

Address	61 Washway Road, Sale, M33 7SS, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar For Companies For England And Wales
Registration number	12536305
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria Michelle S.

6 April 2016 - 27 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Gordon S.

6 April 2016 - 27 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	326,394	963,419	1,068,429	1,365,065	1,548,344	1,940,101	2,024,313	2,215,450	2,073,320	2,207,499	2,055,059	2,352,710	2,228,437
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	272,974	316,471	449,193	509,401	752,250	1,013,893	-	-	-	-	-	-	-
Tangible Fixed Assets	750	500	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	272,974	316,471	449,193	509,401	784,032	1,013,893	847,026	1,390,180	1,297,413	1,490,115	1,495,098	1,329,688	1,181,735
Fixed Assets	750	500	-	-	-	-	-	-	-	-	-	-	-

The target date for Uks Health Group Limited confirmation statement filing is 2023-10-13. The most recent confirmation statement was filed on 2022-09-29. The deadline for the next statutory accounts filing is 29 December 2023. Latest accounts filing was filed for the time up until 30 March 2022.

3 persons of significant control are listed in the Companies House, namely: Simister Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Washway Road, M33 7SS Sale. Victoria Michelle S. who has 1/2 or less of shares, 1/2 or less of voting rights. Gordon S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 8th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 30th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th March 2020 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 15th October 2019 filed on: 15th, October 2019 \| resolution	Free Download (2 pages)
AD01	New registered office address 61 Washway Road Sale M33 7SS. Change occurred on Monday 1st April 2019. Company's previous address: 61 61 Washway Road Sale Cheshire M33 7SS England. filed on: 1st, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address 61 61 Washway Road Sale Cheshire M33 7SS. Change occurred on Tuesday 11th September 2018. Company's previous address: 447 Chester Road Old Trafford Manchester M16 9AA. filed on: 11th, September 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, April 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st September 2004 filed on: 8th, January 2017 \| capital	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 12th, December 2016 \| accounts	Free Download (1 page)
AD01	New registered office address 477 Chester Road Old Trafford Manchester M16 9AA. Change occurred on Tuesday 26th April 2016. Company's previous address: The Pines Boars Head Crowborough East Sussex TN6 3HD. filed on: 26th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to Tuesday 29th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return for the period up to Monday 29th September 2014 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th September 2013 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th October 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Saturday 29th September 2012 filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Thursday 29th September 2011 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th September 2010 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th September 2009 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 9th October 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, March 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd October 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 15th August 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 15th August 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 24th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 15/09/04 from: 328 manchester road west timperley altrincham cheshire WA14 5NH filed on: 15th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/09/04 from: 328 manchester road west timperley altrincham cheshire WA14 5NH filed on: 15th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 26 f the innovation centre innovation way grimsby north east lincolnshire DN37 9TT filed on: 29th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 26 f the innovation centre innovation way grimsby north east lincolnshire DN37 9TT filed on: 29th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: holton house church lane holton le clay lincolnshire DN36 5AQ filed on: 23rd, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 29th, September 2003 \| incorporation	Free Download (11 pages)

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