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UK HEALTHCARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Healthcare Group Limited. The company was founded 19 years ago and was given the registration number 05314436. The firm's registered office is in EXETER. You can find them at Seabrook House, Topsham Road, Exeter, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:UK HEALTHCARE GROUP LIMITED
Company Number:05314436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Seabrook House, Topsham Road, Exeter, England, EX2 7DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director25 May 2021Active
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director25 May 2021Active
58 Fishpond Road, Hitchin, SG5 1NS

Secretary30 November 2006Active
2nd Floor Berkeley, Square House Berkeley Square, London, W1J 6BD

Secretary16 December 2004Active
29, Windmere Avenue, Finchley, N3 3QX

Director30 November 2005Active
Seabrook House, Topsham Road, Exeter, England, EX2 7DR

Director01 August 2010Active
Flat 117 Peninsula Apartments, 4 Praed Street, London, W2 1JE

Director16 December 2004Active
Corrigan Accountants Limited, The Tramshed, 25 Lower Park Row, Bristol, England, BS1 5BN

Director17 March 2006Active

People with Significant Control

Southern & Western Support Ltd
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:1st Floor, 25 King Street, Bristol, England, BS1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sara Anne Oneill
Notified on:07 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Seabrook House, Topsham Road, Exeter, England, EX2 7DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Rachel Christina Callow
Notified on:07 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Seabrook House, Topsham Road, Exeter, England, EX2 7DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Annual return

Annual return company with made up date full list shareholders.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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