THE UNITED HEALTHCARE LAND COMPANY LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4AL

Company number 05283297
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE UNITED HEALTHCARE LAND COMPANY LIMITED are www.theunitedhealthcarelandcompany.co.uk, and www.the-united-healthcare-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wickham Market Rail Station is 5.4 miles; to Trimley Rail Station is 7.9 miles; to Felixstowe Rail Station is 8.7 miles; to Harwich International Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The United Healthcare Land Company Limited is a Private Limited Company. The company registration number is 05283297. The United Healthcare Land Company Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of The United Healthcare Land Company Limited is 1 Quay Point Station Road Woodbridge Suffolk Ip12 4al. . DOYLE, Andrew George is a Secretary of the company. DOYLE, Andrew George is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. OBRIEN, Michael Anthony is a Director of the company. ROBSON, Nigel Charles Seaton is a Director of the company. WINCH, David Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOYLE, Andrew George
Appointed Date: 10 November 2004
Director
DOYLE, Andrew George
Appointed Date: 10 November 2004
69 years old
Director
NEILSON, Lindsay Stewart
Appointed Date: 10 November 2004
77 years old
Director
OBRIEN, Michael Anthony
Appointed Date: 12 November 2004
75 years old
Director
ROBSON, Nigel Charles Seaton
Appointed Date: 11 November 2004
62 years old
Director
WINCH, David Jeremy
Appointed Date: 11 November 2004
70 years old

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 10 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Stewart Neilson Frics
Notified on: 10 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony O'Brien
Notified on: 10 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Charles Seaton Robson
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jeremy Winch Mrics
Notified on: 10 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNITED HEALTHCARE LAND COMPANY LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Nov 2015
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
02 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 31 more events
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Ad 22/11/04--------- £ si 999@1=999 £ ic 1/1000
01 Dec 2004
New director appointed
22 Nov 2004
New director appointed
10 Nov 2004
Incorporation

THE UNITED HEALTHCARE LAND COMPANY LIMITED Charges

26 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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