UNIVERSAL HEALTH LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 09233500
Status Liquidation
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, ENGLAND, PE7 8HP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of the annual return made up to 24 September 2015; Statement of affairs with form 4.19. The most likely internet sites of UNIVERSAL HEALTH LIMITED are www.universalhealth.co.uk, and www.universal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Universal Health Limited is a Private Limited Company. The company registration number is 09233500. Universal Health Limited has been working since 24 September 2014. The present status of the company is Liquidation. The registered address of Universal Health Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough England Pe7 8hp. . HOWIE, Peter is a Secretary of the company. BERRY, Karen Margaret is a Director of the company. BREWIN, John Stedman, Dr is a Director of the company. GARWOOD, David John, Dr is a Director of the company. HONEYMAN, Alasdair Ewen, Dr is a Director of the company. MARSHALL, Jane Louise is a Director of the company. PARDOE, Elton Ramsey, Dr is a Director of the company. PARKES, Neal Richard Quine, Dr is a Director of the company. WEEKS, Robert, Dr is a Director of the company. Secretary TYERMAN, Kerry Lisa, Dr has been resigned. Director KRAWIEC, Jerzy Kazimerz Michal has been resigned. Director KRAWIEC, Jerzy Kazimerz Michal has been resigned. Director PERSAUD, Michelle has been resigned. Director PERSAUD, Michelle has been resigned. Director PIKE, Lawrence Charles, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HOWIE, Peter
Appointed Date: 01 February 2016
Director
BERRY, Karen Margaret
Appointed Date: 01 April 2015
63 years old
Director
BREWIN, John Stedman, Dr
Appointed Date: 01 April 2015
62 years old
Director
GARWOOD, David John, Dr
Appointed Date: 08 April 2015
62 years old
Director
HONEYMAN, Alasdair Ewen, Dr
Appointed Date: 08 April 2015
58 years old
Director
MARSHALL, Jane Louise
Appointed Date: 01 April 2015
59 years old
Director
PARDOE, Elton Ramsey, Dr
Appointed Date: 28 October 2015
53 years old
Director
PARKES, Neal Richard Quine, Dr
Appointed Date: 24 September 2014
56 years old
Director
WEEKS, Robert, Dr
Appointed Date: 08 April 2015
64 years old

Resigned Directors

Secretary
TYERMAN, Kerry Lisa, Dr
Resigned: 02 February 2016
Appointed Date: 01 April 2015
Director
KRAWIEC, Jerzy Kazimerz Michal
Resigned: 25 October 2015
Appointed Date: 08 April 2015
75 years old
Director
KRAWIEC, Jerzy Kazimerz Michal
Resigned: 25 October 2015
Appointed Date: 26 March 2015
75 years old
Director
PERSAUD, Michelle
Resigned: 05 November 2015
Appointed Date: 08 April 2015
65 years old
Director
PERSAUD, Michelle
Resigned: 05 November 2015
Appointed Date: 26 March 2015
65 years old
Director
PIKE, Lawrence Charles, Dr
Resigned: 31 January 2016
Appointed Date: 08 April 2015
69 years old

UNIVERSAL HEALTH LIMITED Events

15 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Second filing of the annual return made up to 24 September 2015
07 Sep 2016
Statement of affairs with form 4.19
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23
...
... and 25 more events
29 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
08 Apr 2015
Appointment of Dr Kerry Lisa Tyerman as a secretary on 1 April 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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