Company number 05896417
Status Active - Proposal to Strike off
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address C/O 97 GROSVENOR ROAD, EPSOM, SURREY, KT18 6JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Ciaran Murdock as a secretary on 28 September 2015. The most likely internet sites of UNITED PROPCO LIMITED are www.unitedpropco.co.uk, and www.united-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 9.7 miles; to Balham Rail Station is 10.6 miles; to Feltham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Propco Limited is a Private Limited Company.
The company registration number is 05896417. United Propco Limited has been working since 04 August 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of United Propco Limited is C O 97 Grosvenor Road Epsom Surrey Kt18 6jf. . MCCAMMON, Paul is a Director of the company. Secretary MCLEISH, William David has been resigned. Secretary MURDOCK, Ciaran has been resigned. Director KELLY, Richard Patrick has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director MURDOCK, Malachy has been resigned. Director MURPHY, John has been resigned. Director RUTTER, Christopher has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MURDOCK, Ciaran
Resigned: 28 September 2015
Appointed Date: 05 January 2007
Director
MURDOCK, Ciaran
Resigned: 28 September 2015
Appointed Date: 05 January 2007
62 years old
Director
MURDOCK, Kevin
Resigned: 27 February 2008
Appointed Date: 05 January 2007
59 years old
Director
MURDOCK, Malachy
Resigned: 27 February 2008
Appointed Date: 05 January 2007
61 years old
Director
MURPHY, John
Resigned: 05 January 2007
Appointed Date: 04 August 2006
69 years old
Persons With Significant Control
Mnh Care Homes Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more
UNITED PROPCO LIMITED Events
20 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Feb 2016
Termination of appointment of Ciaran Murdock as a secretary on 28 September 2015
10 Feb 2016
Termination of appointment of Ciaran Murdock as a director on 28 September 2015
10 Feb 2016
Appointment of Mr Paul Mccammon as a director on 28 September 2015
...
... and 48 more events
18 Jan 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
18 Jan 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
13 Sep 2006
Accounting reference date extended from 31/08/07 to 30/09/07
31 Aug 2006
Director resigned
04 Aug 2006
Incorporation