UNITED PROPCO LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 6JF
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

Director
MCCAMMON, Paul
Appointed Date: 28 September 2015
41 years old

Resigned Directors

Secretary
MCLEISH, William David
Resigned: 05 January 2007
Appointed Date: 04 August 2006

Secretary
MURDOCK, Ciaran
Resigned: 28 September 2015
Appointed Date: 05 January 2007

Director
KELLY, Richard Patrick
Resigned: 31 March 2012
Appointed Date: 05 January 2007
63 years old

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

Director
RUTTER, Christopher
Resigned: 31 August 2006
Appointed Date: 04 August 2006
69 years old

Director
SCOTT, Philip Henry
Resigned: 05 January 2007
Appointed Date: 04 August 2006
62 years old

Director
SIZER, Graham Kevin
Resigned: 05 January 2007
Appointed Date: 04 August 2006
57 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

UNITED PROPCO LIMITED Charges

5 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 11 April 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…