UNITED HEALTH GROUP LIMITED
LINCOLN HALCYON COMMUNITIES LIMITED PIMCO 2463 LIMITED

Hellopages » Lincolnshire » West Lindsey » LN1 2JJ

Company number 05766627
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address THE OLD COACH HOUSE GAINSBOROUGH ROAD, DRINSEY NOOK, LINCOLN, LN1 2JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of UNITED HEALTH GROUP LIMITED are www.unitedhealthgroup.co.uk, and www.united-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. United Health Group Limited is a Private Limited Company. The company registration number is 05766627. United Health Group Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of United Health Group Limited is The Old Coach House Gainsborough Road Drinsey Nook Lincoln Ln1 2jj. . BROWN, Michael Ian is a Secretary of the company. CHERITON-METCALFE, Mandy Teresa is a Director of the company. JACKSON, Charles Richard is a Director of the company. PEARSON, Philip John is a Director of the company. PULLAN, Ian Ross is a Director of the company. Secretary BOTTOMLEY, David Robert has been resigned. Secretary PULLAN, Ian Ross has been resigned. Secretary SMITH, Robert John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEVERLEY, Michael has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Michael Ian
Appointed Date: 28 April 2011
Director
CHERITON-METCALFE, Mandy Teresa
Appointed Date: 05 May 2011
50 years old
Director
JACKSON, Charles Richard
Appointed Date: 24 October 2006
74 years old
Director
PEARSON, Philip John
Appointed Date: 05 October 2007
72 years old
Director
PULLAN, Ian Ross
Appointed Date: 19 April 2006
67 years old

Resigned Directors

Secretary
BOTTOMLEY, David Robert
Resigned: 01 March 2011
Appointed Date: 24 February 2009
Secretary
PULLAN, Ian Ross
Resigned: 10 July 2006
Appointed Date: 19 April 2006
Secretary
SMITH, Robert John
Resigned: 24 February 2009
Appointed Date: 10 July 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 April 2006
Appointed Date: 03 April 2006
Director
BEVERLEY, Michael
Resigned: 04 November 2009
Appointed Date: 19 April 2006
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Philip John Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED HEALTH GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Group of companies' accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 900
22 Sep 2015
Group of companies' accounts made up to 31 January 2015
...
... and 58 more events
04 May 2006
Director resigned
04 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
04 May 2006
Registered office changed on 04/05/06 from: 1 park row leeds LS1 5AB
27 Apr 2006
Company name changed pimco 2463 LIMITED\certificate issued on 27/04/06
03 Apr 2006
Incorporation

UNITED HEALTH GROUP LIMITED Charges

31 October 2014
Charge code 0576 6627 0011
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as she…
31 October 2014
Charge code 0576 6627 0010
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
14 October 2014
Charge code 0576 6627 0009
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of south road bourne t/no LL289837 by…
5 May 2009
Legal charge
Delivered: 14 May 2009
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of south road bourne t/no LL291332 by…
24 April 2009
Deed of assignment of the benefit of a building contract
Delivered: 14 May 2009
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: All the entire beneficial interest in and benefit to the…
24 April 2009
Deed of assignment of development agreement
Delivered: 14 May 2009
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: All right title and interest under a development agreement…
5 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of outer circle road and adjacent…
2 August 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying on the east side of south road bourne…
4 April 2007
Legal charge
Delivered: 11 April 2007
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Hill house nursing home and riding school sand lane…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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