UCLH INVESTORS LIMITED
BRISTOL

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Company number 08092080
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Christopher John Blundell as a director on 24 January 2017; Appointment of Hannah O'gorman as a director on 24 January 2017; Appointment of Mr Colin John Anderson as a director on 24 January 2017. The most likely internet sites of UCLH INVESTORS LIMITED are www.uclhinvestors.co.uk, and www.uclh-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Uclh Investors Limited is a Private Limited Company. The company registration number is 08092080. Uclh Investors Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Uclh Investors Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. AMMOUN, Roger Georges is a Director of the company. ANDERSON, Colin John is a Director of the company. JONES, Stephen Michael is a Director of the company. O'GORMAN, Hannah is a Director of the company. RAE, Neil is a Director of the company. RAY, Alistair Graham is a Director of the company. Secretary SMERDON, Leigh has been resigned. Director BLUNDELL, Christopher John has been resigned. Director HORNBY, Stephen Paul has been resigned. Director RHODES, Andrew Charles Mutch has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 11 December 2012

Director
AMMOUN, Roger Georges
Appointed Date: 11 July 2012
51 years old

Director
ANDERSON, Colin John
Appointed Date: 24 January 2017
62 years old

Director
JONES, Stephen Michael
Appointed Date: 01 June 2012
57 years old

Director
O'GORMAN, Hannah
Appointed Date: 24 January 2017
54 years old

Director
RAE, Neil
Appointed Date: 11 July 2012
54 years old

Director
RAY, Alistair Graham
Appointed Date: 11 July 2012
51 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 11 December 2012
Appointed Date: 01 June 2012

Director
BLUNDELL, Christopher John
Resigned: 24 January 2017
Appointed Date: 08 October 2014
59 years old

Director
HORNBY, Stephen Paul
Resigned: 08 October 2014
Appointed Date: 23 July 2013
68 years old

Director
RHODES, Andrew Charles Mutch
Resigned: 23 July 2013
Appointed Date: 11 July 2012
56 years old

Director
SUTHERLAND, Douglas Iain
Resigned: 03 August 2012
Appointed Date: 01 June 2012
60 years old

UCLH INVESTORS LIMITED Events

01 Feb 2017
Termination of appointment of Christopher John Blundell as a director on 24 January 2017
01 Feb 2017
Appointment of Hannah O'gorman as a director on 24 January 2017
01 Feb 2017
Appointment of Mr Colin John Anderson as a director on 24 January 2017
21 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 750

...
... and 25 more events
20 Jul 2012
Appointment of Mr Neil Rae as a director
20 Jul 2012
Appointment of Mr Andrew Charles Mutch Rhodes as a director
20 Jul 2012
Appointment of Mr Alistair Graham Ray as a director
06 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
01 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)