URGENT HEALTH UK LIMITED
EXETER

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Company number 06348018
Status Active
Incorporation Date 20 August 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 10 MANATON COURT, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of URGENT HEALTH UK LIMITED are www.urgenthealthuk.co.uk, and www.urgent-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Urgent Health Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06348018. Urgent Health Uk Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Urgent Health Uk Limited is Unit 10 Manaton Court Matford Business Park Exeter Devon Ex2 8pf. . HARRISON, Hazel Jane is a Secretary of the company. ABRAMS, Simon Eliot, Dr is a Director of the company. BLAKEMORE, Susan Naomi is a Director of the company. CULPIN, Tonia Sara is a Director of the company. HORROCKS, John Philip, Dr is a Director of the company. MUIRHEAD, Russell, Dr is a Director of the company. WILSON, Fay, Dr is a Director of the company. Secretary STRACHAN, Colin Anthony has been resigned. Director BUCK, Michaela Jane has been resigned. Director COCKERTON, Mark Allister has been resigned. Director DWIVEDI, Ashish, Dr has been resigned. Director MOSS, William has been resigned. Director RASTOGI, Robin, Dr has been resigned. Director REYNOLDS, Edward Mark Royle, Dr has been resigned. Director STRACHAN, Colin Anthony has been resigned. Director WRIGHT, Christopher Donald has been resigned. Director WYLIE, Nigel Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Hazel Jane
Appointed Date: 01 April 2014
Director
ABRAMS, Simon Eliot, Dr
Appointed Date: 01 July 2008
65 years old
Director
BLAKEMORE, Susan Naomi
Appointed Date: 13 April 2016
64 years old
Director
CULPIN, Tonia Sara
Appointed Date: 13 April 2016
63 years old
Director
HORROCKS, John Philip, Dr
Appointed Date: 01 January 2009
70 years old
Director
MUIRHEAD, Russell, Dr
Appointed Date: 13 April 2016
66 years old
Director
WILSON, Fay, Dr
Appointed Date: 13 April 2016
70 years old

Resigned Directors

Secretary
STRACHAN, Colin Anthony
Resigned: 31 March 2014
Appointed Date: 20 August 2007
Director
BUCK, Michaela Jane
Resigned: 31 March 2016
Appointed Date: 01 April 2013
61 years old
Director
COCKERTON, Mark Allister
Resigned: 15 November 2011
Appointed Date: 11 March 2008
71 years old
Director
DWIVEDI, Ashish, Dr
Resigned: 14 July 2008
Appointed Date: 11 March 2008
51 years old
Director
MOSS, William
Resigned: 01 May 2015
Appointed Date: 01 April 2013
67 years old
Director
RASTOGI, Robin, Dr
Resigned: 31 March 2010
Appointed Date: 01 July 2008
51 years old
Director
REYNOLDS, Edward Mark Royle, Dr
Resigned: 18 June 2014
Appointed Date: 06 December 2007
69 years old
Director
STRACHAN, Colin Anthony
Resigned: 31 March 2014
Appointed Date: 20 August 2007
65 years old
Director
WRIGHT, Christopher Donald
Resigned: 20 March 2012
Appointed Date: 20 August 2007
64 years old
Director
WYLIE, Nigel Anthony
Resigned: 31 March 2010
Appointed Date: 06 December 2007
70 years old

URGENT HEALTH UK LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
18 May 2016
Appointment of Mrs Susan Naomi Blakemore as a director on 13 April 2016
18 May 2016
Appointment of Dr Russell Muirhead as a director on 13 April 2016
...
... and 42 more events
17 Mar 2008
Director appointed doctor edward mark royle reynolds
17 Mar 2008
Director appointed nigel anthony wylie
17 Mar 2008
Director appointed dr ashish dwivedi
01 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
20 Aug 2007
Incorporation

URGENT HEALTH UK LIMITED Charges

22 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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