UK HEALTHCARE GROUP LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 7DR

Company number 05314436
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address SEABROOK COURT, TOPSHAM ROAD, EXETER, DEVON, EX2 7DR
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of UK HEALTHCARE GROUP LIMITED are www.ukhealthcaregroup.co.uk, and www.uk-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Uk Healthcare Group Limited is a Private Limited Company. The company registration number is 05314436. Uk Healthcare Group Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Uk Healthcare Group Limited is Seabrook Court Topsham Road Exeter Devon Ex2 7dr. . CALLOW, Rachel Christina is a Director of the company. O'NEILL, Sara Anne is a Director of the company. Secretary SIBLEY, Margaret has been resigned. Secretary SIGMA LAW NOMINEES LIMITED has been resigned. Director BARTON, Robin James has been resigned. Director CHOHAN, Baljinder has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
CALLOW, Rachel Christina
Appointed Date: 01 August 2010
53 years old
Director
O'NEILL, Sara Anne
Appointed Date: 17 March 2006
61 years old

Resigned Directors

Secretary
SIBLEY, Margaret
Resigned: 23 May 2008
Appointed Date: 30 November 2006
Secretary
SIGMA LAW NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 16 December 2004
Director
BARTON, Robin James
Resigned: 01 August 2010
Appointed Date: 30 November 2005
52 years old
Director
CHOHAN, Baljinder
Resigned: 17 March 2006
Appointed Date: 16 December 2004
50 years old

Persons With Significant Control

Mrs Sara Anne Oneill
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rachel Christina Forsey
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK HEALTHCARE GROUP LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
13 Dec 2005
New director appointed
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004
Incorporation

UK HEALTHCARE GROUP LIMITED Charges

17 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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