OpenCompanies

United Healthcare (South Buckinghamshire) Group Limited

Company number
04228182
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2001
Nature of business
Combined facilities support activities
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • 3254th Single Member Shelf Trading Company Limited (until 7 Mar 2002)

Officers

NameRoleAppointedResigned
WATSON, Alastair James Director 19 Apr 2016
SHEEHAN, Richard Keith Director 27 Feb 2012

Control

NameNature of controlNotifiedCeased
Innisfree Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Innisfree M&G Ppp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

United Healthcare (South Buckinghamshire) Group Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data