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United Medical Holdings LTD

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Reports

Extended Company Report with Annual Accounts UNITED MEDICAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (2147) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06160761
Record last updated Thursday, August 27, 2015 12:30:01 PM UTC
Official Address 223 Caledonia House No. Pentonville Road Clerkenwell
There are 59 companies registered at this street
Postal Code N19NG
Sector Non-trading companynon trading

Charts

Visits

UNITED MEDICAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 20, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 4, 2014 Memorandum of association Memorandum of association
Registry Sep 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2014 Annual return Annual return
Registry Mar 27, 2014 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Registry Dec 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 17, 2011 Resignation of one Director 6160... Resignation of one Director 6160...
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Director 6160... Appointment of a man as Director 6160...
Registry Nov 12, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 6160... Statement of satisfaction in full or in part of mortgage or charge 6160...
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 6160... Statement of satisfaction in full or in part of mortgage or charge 6160...
Registry May 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 6160... Change of particulars for director 6160...
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Varying share rights and names Varying share rights and names
Registry Sep 10, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 10, 2008 Financial assistance for the acquisition of shares 6160... Financial assistance for the acquisition of shares 6160...
Registry Sep 10, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6160... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6160...
Registry Sep 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6160... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6160...
Registry Sep 10, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 12, 2008 Register of members Register of members
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Change in situation or address of registered office 6160... Change in situation or address of registered office 6160...
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 22, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2007 Alteration to memorandum and articles 6160... Alteration to memorandum and articles 6160...
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Particulars of a mortgage or charge 6160... Particulars of a mortgage or charge 6160...
Registry Nov 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2007 Particulars of a mortgage or charge 6160... Particulars of a mortgage or charge 6160...
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Aug 23, 2007 Appointment of a director 6160... Appointment of a director 6160...
Registry Aug 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Company name change Company name change
Registry Mar 14, 2007 Two appointments: 2 companies Two appointments: 2 companies

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