General information

Name:

Uk Healthcare Ltd

Office Address:

Regent House Folds Point Folds Road BL1 2RZ Bolton

Number: 04843086

Incorporation date: 2003-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Healthcare Limited 's been in this business for fourteen years. Started with Companies House Reg No. 04843086 in the year 2003/07/23, the company is located at Regent House Folds Point, Bolton BL1 2RZ. fourteen years ago the company switched its registered name from Buttonpack to Uk Healthcare Limited. This firm's declared SIC number is 65120 which means Non-life insurance. Uk Healthcare Ltd filed its account information up till December 31, 2015. The company's latest annual return was submitted on July 23, 2015. 14 years of competing in this field comes to full flow with Uk Healthcare Ltd as the company managed to keep their customers happy through all the years.

On Wednesday 11th January 2017, the company was seeking a Graduate Business Development Manager to fill a full time vacancy in Bolton, North West. They offered a full time job with wage from £10.3 to £11.3 per hour. The offered job required a postgraduate certificate, Masters degree or a diploma. While sending your application include reference id ENRLD-0167.

When it comes to this particular enterprise's register, since 2013/09/16 there have been five directors to name just a few: Andrew Redfern, Julie Hulme and Stephen Pugh. Furthermore, the director's assignments are constantly aided by a secretary - David Charles Udall, age 54, from Bolton who was chosen by this firm 11 years ago.

  • Previous company's names
  • Uk Healthcare Limited 2003-12-11
  • Buttonpack Limited 2003-07-23

Company staff

Andrew Redfern

Date of birth: June 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 16 September 2013

Occupation: Director Hitsearch Ltd

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: United Kingdom

Latest update: 30 March 2017

Julie Hulme

Date of birth: June 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 16 September 2013

Occupation: Hr Consultant

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: United Kingdom

Latest update: 30 March 2017

Stephen Pugh

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 28 April 2010

Occupation: Chief Executive

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, United Kingdom

Residence: United Kingdom

Latest update: 30 March 2017

Trevor Nicholls

Date of birth: May 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 01 February 2007

Occupation: Risk Director

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: England

Latest update: 30 March 2017

David Charles Udall

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 02 October 2006

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Latest update: 30 March 2017

David Charles Udall

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Occupation: Chartered Accountant

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: England

Latest update: 30 March 2017

Anne Marjorie Dobie

Date of birth: June 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 18 May 2004

Resigned: 28 February 2017

Occupation: Solicitor

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: United Kingdom

Latest update: 30 March 2017

Peter Green

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 22 August 2003

Resigned: 02 October 2006

Address: 6 Hawkstone Close, Bolton, Lancashire, BL2 3NY

Latest update: 30 March 2017

Peter Green

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Resigned: 02 October 2006

Occupation: Director

Address: 6 Hawkstone Close, Bolton, Lancashire, BL2 3NY

Latest update: 30 March 2017

Andrew John Magee

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Resigned: 04 May 2009

Occupation: Consultant

Address: 46 Boot Lane, Bolton, Lancashire, BL1 5SS

Residence: England

Latest update: 30 March 2017

Andrew Ratcliff

Date of birth: February 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Resigned: 21 March 2011

Occupation: Local Authority Officer

Address: Higher Slack Farm, Pinchclough Lane Lumb, Rossendale, Lancashire, BB4 9RT

Residence: England

Latest update: 30 March 2017

Lynn Clarke

Date of birth: September 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Resigned: 18 March 2013

Occupation: Hr Consultant

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: United Kingdom

Latest update: 30 March 2017

Roy White

Date of birth: August 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 22 August 2003

Resigned: 18 March 2013

Occupation: Director

Address: Folds Point, Folds Road, Bolton, Lancashire, BL1 2RZ

Residence: England

Latest update: 30 March 2017

Role: Corporate-nominee-secretary

Appointed: 23 July 2003

Resigned: 22 August 2003

Address: Church Street, London, NW8 8EP

Latest update: 30 March 2017

Role: Corporate-nominee-director

Appointed: 23 July 2003

Resigned: 22 August 2003

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 30 March 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 20 August 2016
Return last made up date 23 July 2015
Account category Dormant

Jobs and Vacancies at Uk Healthcare Ltd

Graduate Business Development Manager in Bolton, posted on Wednesday 11th January 2017
Region / City North West, Bolton
Salary From £20000.00 to £22000.00 per year
Job type full time
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code ENRLD-0167
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Annual return made up to 2015-07-23 with full list of members (AR01)
filed on: 5th, August 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-08-05: 1.00 GBP (SH01)
capital
Annual return made up to 2015-07-23 with full list of members (AR01)
filed on: 5th, August 2015
annual return
Free Download (6 pages)
Statement of Capital on 2015-08-05: 1.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2014-12-31 (AA)
filed on: 27th, July 2015
accounts
Free Download (5 pages)
Annual return made up to 2014-07-23 with full list of members (AR01)
filed on: 28th, July 2014
annual return
Free Download (6 pages)
Statement of Capital on 2014-07-28: 1.00 GBP (SH01)
capital
Full accounts data made up to 2013-12-31 (AA)
filed on: 4th, April 2014
accounts
Free Download (12 pages)
Accounts for a small company made up to 2012-12-31 (AA)
filed on: 1st, October 2013
accounts
Free Download (4 pages)
Mr Andrew Redfern was appointed as a director on 2013-09-23 (AP01)
filed on: 23rd, September 2013
officers
Free Download (2 pages)
Mrs Julie Hulme was appointed as a director on 2013-09-20 (AP01)
filed on: 20th, September 2013
officers
Free Download (2 pages)
Annual return made up to 2013-07-23 with full list of members (AR01)
filed on: 13th, August 2013
annual return
Free Download (6 pages)
Statement of Capital on 2013-08-13: 1 GBP (SH01)
capital
On 2013-01-01 Trevor Nicholls director's details were changed (CH01)
filed on: 13th, August 2013
officers
Free Download (2 pages)
On 2013-01-01 Mr Stephen Pugh director's details were changed (CH01)
filed on: 13th, August 2013
officers
Free Download (2 pages)
Roy White director appointment termination on 2013-03-22 (TM01)
filed on: 22nd, March 2013
officers
Free Download (1 page)
Lynn Clarke director appointment termination on 2013-03-22 (TM01)
filed on: 22nd, March 2013
officers
Free Download (1 page)
Full accounts data made up to 2011-12-31 (AA)
filed on: 24th, August 2012
accounts
Free Download (11 pages)
Annual return made up to 2012-07-23 with full list of members (AR01)
filed on: 13th, August 2012
annual return
Free Download (6 pages)
Annual return made up to 2011-07-23 with full list of members (AR01)
filed on: 8th, August 2011
annual return
Free Download (5 pages)
On 2011-08-01 David Charles Udall director's details were changed (CH01)
filed on: 8th, August 2011
officers
Free Download (2 pages)
On 2011-08-01 Miss Anne Marjorie Dobie director's details were changed (CH01)
filed on: 8th, August 2011
officers
Free Download (2 pages)
On 2011-08-01 Roy White director's details were changed (CH01)
filed on: 8th, August 2011
officers
Free Download (2 pages)
On 2011-08-01 Mrs Lynn Clarke director's details were changed (CH01)
filed on: 8th, August 2011
officers
Free Download (2 pages)
On 2011-08-01 Trevor Nicholls director's details were changed (CH01)
filed on: 8th, August 2011
officers
Free Download (2 pages)
On 2011-08-01 David Charles Udall secretary's details were changed (CH03)
filed on: 8th, August 2011
officers
Free Download (1 page)
Full accounts data made up to 2010-12-31 (AA)
filed on: 23rd, June 2011
accounts
Free Download (11 pages)
Section 519 (MISC)
filed on: 6th, June 2011
miscellaneous
Free Download (1 page)
Andrew Ratcliff director appointment termination on 2011-03-29 (TM01)
filed on: 29th, March 2011
officers
Free Download (1 page)
Resolutions: RES15 - Change company name resolution on 2010-08-31 (RESOLUTIONS)
filed on: 31st, August 2010
resolution
Free Download (1 page)
Change of name notice (CONNOT)
filed on: 31st, August 2010
change of name
Free Download (2 pages)
Annual return made up to 2010-07-23 with full list of members (AR01)
filed on: 10th, August 2010
annual return
Free Download (10 pages)
On 2010-07-23 David Charles Udall director's details were changed (CH01)
filed on: 10th, August 2010
officers
Free Download (2 pages)
Mr Stephen Pugh was appointed as a director on 2010-05-20 (AP01)
filed on: 20th, May 2010
officers
Free Download (2 pages)
On 2009-01-31 Trevor Nicholls director's details were changed (CH01)
filed on: 9th, April 2010
officers
Free Download (1 page)
Full accounts data made up to 2009-12-31 (AA)
filed on: 18th, March 2010
accounts
Free Download (11 pages)
Annual return made up to 2009-07-28 (363a)
filed on: 28th, July 2009
annual return
Free Download (5 pages)
Full accounts data made up to 2008-12-31 (AA)
filed on: 3rd, June 2009
accounts
Free Download (10 pages)
On 2009-05-19 Appointment terminated director andrew magee (288b)
filed on: 19th, May 2009
officers
Free Download (1 page)
Annual return made up to 2008-08-05 (363a)
filed on: 5th, August 2008
annual return
Free Download (5 pages)
Registered office changed on 12/05/2008 from coronation house 16 silverwell street bolton greater manchester BL1 1PP (287)
filed on: 12th, May 2008
address
Free Download (1 page)
Full accounts data made up to 2007-12-31 (AA)
filed on: 8th, April 2008
accounts
Free Download (10 pages)
Annual return made up to 2007-08-03 (363a)
filed on: 3rd, August 2007
annual return
Free Download (3 pages)
Full accounts data made up to 2006-12-31 (AA)
filed on: 10th, May 2007
accounts
Free Download (12 pages)
On 2007-02-14 New director appointed (288a)
filed on: 14th, February 2007
officers
Free Download (2 pages)
On 2006-10-12 Secretary resigned;director resigned (288b)
filed on: 12th, October 2006
officers
Free Download (1 page)
On 2006-10-12 New secretary appointed (288a)
filed on: 12th, October 2006
officers
Free Download (2 pages)
Annual return made up to 2006-08-07 (363s)
filed on: 7th, August 2006
annual return
Free Download (9 pages)
Annual return made up to 2006-08-07 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to 2005-12-31 (AA)
filed on: 16th, March 2006
accounts
Free Download (12 pages)
Annual return made up to 2005-08-25 (363s)
filed on: 25th, August 2005
annual return
Free Download (9 pages)
Full accounts data made up to 2004-12-31 (AA)
filed on: 9th, March 2005
accounts
Free Download (12 pages)
Annual return made up to 2004-08-06 (363s)
filed on: 6th, August 2004
annual return
Free Download (9 pages)
On 2004-05-27 New director appointed (288a)
filed on: 27th, May 2004
officers
Free Download (2 pages)
Full accounts data made up to 2003-12-31 (AA)
filed on: 17th, March 2004
accounts
Free Download (12 pages)
Accounting reference date shortened from 31/07/04 to 31/12/03 (225)
filed on: 9th, March 2004
accounts
Free Download (1 page)
Registered office changed on 09/02/04 from: coronation house 16 silverwell street bolton BL1 1PP (287)
filed on: 9th, February 2004
address
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 22nd, December 2003
incorporation
Free Download (9 pages)
Company name changed buttonpack LIMITEDcertificate issued on 11/12/03 (CERTNM)
filed on: 11th, December 2003
change of name
Free Download (2 pages)
On 2003-11-17 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
On 2003-11-17 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
On 2003-11-17 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
On 2003-11-17 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
On 2003-11-17 New director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (3 pages)
On 2003-11-17 New secretary appointed;new director appointed (288a)
filed on: 17th, November 2003
officers
Free Download (2 pages)
Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 17th, November 2003
address
Free Download (1 page)
On 2003-11-11 Director resigned (288b)
filed on: 11th, November 2003
officers
Free Download (1 page)
On 2003-11-11 Secretary resigned (288b)
filed on: 11th, November 2003
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 23rd, July 2003
incorporation
Free Download (17 pages)
Accounts for a dormant company made up to 2015-12-31 (AA)
filed on: 28th, September 2016
accounts
Free Download (6 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
13
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