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United Health Group 2 Limited, LN1 2JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED HEALTH GROUP 2 LIMITED

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

This company is commonly known as United Health Group 2 Limited. The company was founded 5 years ago and was given the registration number 11885403. The firm's registered office is in LINCOLN. You can find them at The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNITED HEALTH GROUP 2 LIMITED
Company Number:11885403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, England, LN1 2JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Secretary30 August 2019Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director10 July 2019Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director07 February 2024Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director15 March 2019Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director07 February 2024Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director01 November 2021Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Secretary10 September 2019Active
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, England, LN1 2JJ

Director30 August 2019Active

People with Significant Control

Mr Philip John Pearson
Notified on:15 March 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Charity Farm, Top Road, Market Rasen, England, LN8 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Incorporation

Memorandum articles.

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2024-05-20Resolution

Resolution.

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2024-05-15Capital

Capital allotment shares.

Download
2024-02-20Officers

Appoint person director company with name date.

Download
2024-02-20Officers

Appoint person director company with name date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type group.

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2023-03-02Accounts

Accounts amended with accounts type group.

Download
2022-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-03-24Address

Move registers to registered office company with new address.

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2022-01-06Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Second filing of director appointment with name.

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2021-11-11Officers

Appoint person director company with name date.

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2021-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-08Accounts

Accounts with accounts type group.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-02-24Accounts

Accounts with accounts type group.

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2021-02-02Accounts

Change account reference date company previous shortened.

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2020-11-05Confirmation statement

Confirmation statement.

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2020-09-10Capital

Capital return purchase own shares.

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2020-09-10Capital

Capital return purchase own shares.

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