Uks Health Group Limited

General information

Name:

Uks Health Group Ltd

Office Address:

61 Washway Road M33 7SS Sale

Number: 04913718

Incorporation date: 2003-09-29

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uks Health Group Limited has existed in the United Kingdom for at least twenty one years. Registered with number 04913718 in 2003, the firm is based at 61 Washway Road, Sale M33 7SS. Uks Health Group Limited was registered five years from now under the name of Uks Mobility Diagnostics. The enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/03/30 is the last time when the company accounts were filed.

Michael S., Gordon S. and Victoria H. are registered as the enterprise's directors and have been cooperating as the Management Board since January 2018. To find professional help with legal documentation, this particular company has been utilizing the expertise of Victoria S. as a secretary since the appointment on September 30, 2003.

  • Previous company's names
  • Uks Health Group Limited 2019-10-15
  • Uks Mobility Diagnostics Limited 2003-09-29

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 January 2018

Latest update: 9 March 2024

Gordon S.

Role: Director

Appointed: 30 September 2003

Latest update: 9 March 2024

Victoria S.

Role: Secretary

Appointed: 30 September 2003

Latest update: 9 March 2024

Victoria H.

Role: Director

Appointed: 30 September 2003

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Simister Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sale at Washway Road, M33 7SS and was registered as a PSC under the registration number 12536305.

Simister Holdings Ltd
Address: 61 Washway Road, Sale, M33 7SS, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar For Companies For England And Wales
Registration number 12536305
Notified on 27 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victoria Michelle S.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon S.
Notified on 6 April 2016
Ceased on 27 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 15th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15th December 2015
Annual Accounts 9th March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 9th March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Annual Accounts 29th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29th November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2016

Address:

477 Chester Road Old Trafford

Post code:

M16 9AA

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Kay Johnson Gee Llp

Address:

1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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