UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
MITCHELDEAN FRONTIER MEDEX LIMITED EXPLORATION LOGISTICS GROUP LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 01987495
Status Active
Incorporation Date 10 February 1986
Company Type Private Limited Company
Address BEECHDENE HOUSE, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 79909 - Other reservation service activities n.e.c., 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 56,188 . The most likely internet sites of UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED are www.unitedhealthcareglobalmedicaluk.co.uk, and www.unitedhealthcare-global-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Unitedhealthcare Global Medical Uk Limited is a Private Limited Company. The company registration number is 01987495. Unitedhealthcare Global Medical Uk Limited has been working since 10 February 1986. The present status of the company is Active. The registered address of Unitedhealthcare Global Medical Uk Limited is Beechdene House Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . SPICOLA, Brigid is a Secretary of the company. EBENSTEINER, Bryan Carl is a Director of the company. MALONE, John Michael is a Director of the company. Secretary JUCKES, Bridget Amanda has been resigned. Secretary PRIDE, Anthony has been resigned. Secretary WITTER, William John Phillips has been resigned. Director BAKER, Simon has been resigned. Director DONALD, Margaret Weir has been resigned. Director FEILDEN, Michael Oswald has been resigned. Director HAWTHORNE, Simon has been resigned. Director HUTCHINGS, Mark Richard Charles has been resigned. Director JAQUES, Michael Robert has been resigned. Director KELLY, Brian Seamus has been resigned. Director KESSLER, Marcel has been resigned. Director MCMANUS, Alan James has been resigned. Director MITCHELL, Timothy has been resigned. Director MORRISON, Alastair has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director MUNDAY, Elizabeth Ruth has been resigned. Director PRICHARD, Rupert Rowland Playfair has been resigned. Director PRIDE, Anthony has been resigned. Director SAUL, Thomas James Bycroft has been resigned. Director SEARIGHT, James Philip Chamney has been resigned. Director TOMLINS, Mark has been resigned. Director WALLBRIDGE, Robert John has been resigned. Director WITTER, William John Phillips has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
SPICOLA, Brigid
Appointed Date: 09 October 2014
Director
EBENSTEINER, Bryan Carl
Appointed Date: 30 March 2015
64 years old
Director
MALONE, John Michael
Appointed Date: 30 March 2015
58 years old

Resigned Directors

Secretary
JUCKES, Bridget Amanda
Resigned: 01 September 2009
Appointed Date: 03 October 2005
Secretary
PRIDE, Anthony
Resigned: 03 October 2005
Secretary
WITTER, William John Phillips
Resigned: 21 December 2010
Appointed Date: 01 September 2009
Director
BAKER, Simon
Resigned: 01 June 2012
Appointed Date: 18 January 2012
61 years old
Director
DONALD, Margaret Weir
Resigned: 10 April 1996
77 years old
Director
FEILDEN, Michael Oswald
Resigned: 29 February 2000
101 years old
Director
HAWTHORNE, Simon
Resigned: 30 March 2015
Appointed Date: 01 August 2012
52 years old
Director
HUTCHINGS, Mark Richard Charles
Resigned: 01 August 2011
Appointed Date: 08 January 2007
67 years old
Director
JAQUES, Michael Robert
Resigned: 31 October 2011
70 years old
Director
KELLY, Brian Seamus
Resigned: 25 December 2010
Appointed Date: 20 March 2008
80 years old
Director
KESSLER, Marcel
Resigned: 01 August 2011
Appointed Date: 11 January 2010
58 years old
Director
MCMANUS, Alan James
Resigned: 31 July 2001
76 years old
Director
MITCHELL, Timothy
Resigned: 31 December 2012
Appointed Date: 20 March 2008
61 years old
Director
MORRISON, Alastair
Resigned: 21 December 2010
Appointed Date: 01 May 2007
83 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 16 March 2013
Appointed Date: 01 November 2010
69 years old
Director
MUNDAY, Elizabeth Ruth
Resigned: 13 February 2015
Appointed Date: 01 June 2012
60 years old
Director
PRICHARD, Rupert Rowland Playfair
Resigned: 01 August 2011
Appointed Date: 01 April 2009
70 years old
Director
PRIDE, Anthony
Resigned: 03 October 2005
Appointed Date: 22 June 1994
85 years old
Director
SAUL, Thomas James Bycroft
Resigned: 09 August 2010
Appointed Date: 09 November 2006
60 years old
Director
SEARIGHT, James Philip Chamney
Resigned: 21 December 2010
Appointed Date: 22 June 1994
66 years old
Director
TOMLINS, Mark
Resigned: 21 December 2010
66 years old
Director
WALLBRIDGE, Robert John
Resigned: 21 April 2010
Appointed Date: 01 September 2009
67 years old
Director
WITTER, William John Phillips
Resigned: 13 May 2011
Appointed Date: 01 January 2009
71 years old

Persons With Significant Control

United Health Group Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 56,188
21 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 56,188
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 198 more events
23 Jun 1986
Accounting reference date notified as 30/04
02 May 1986
Gazettable document
02 May 1986
New director appointed
16 Apr 1986
Company name changed\certificate issued on 16/04/86
10 Feb 1986
Certificate of incorporation

UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED Charges

10 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 21 January 2012
Persons entitled: Hsbc Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Debenture
Delivered: 18 March 2011
Status: Satisfied on 21 January 2012
Persons entitled: Mml Capital Partners LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 21 January 2012
Persons entitled: Michael Jaques as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 17 March 2011
Persons entitled: Mml Capital Partners LLP as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 21 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Guarantee & debenture
Delivered: 18 February 2002
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1998
Guarantee & debenture
Delivered: 13 August 1998
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1995
Debenture
Delivered: 24 October 1995
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1992
Credit agreement
Delivered: 1 October 1992
Status: Satisfied on 11 November 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in the sums payable under the…
10 April 1992
Fixed and floating charge
Delivered: 14 April 1992
Status: Satisfied on 11 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1990
Mortgage debenture
Delivered: 15 November 1990
Status: Satisfied on 24 April 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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