URGENT HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
URGENT HEALTH UK LIMITED
COMPANY NUMBER
06348018
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
www.urgenthealthuk.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 3QS
Telephone: 01392269493
TPS: No
Regus 1 Emperor Way
Exeter Business Park
Exeter
Devon EX1 3QS
EX1 3QS
Unit 10 Manaton Court
Manaton Close
Marsh Barton Trading Estate
Exeter, Devon
EX2 8PF
Telephone: 269493
Credit Risk Overview
Want to learn more about URGENT HEALTH UK LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michaela Jane Buck (932853677) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Carrie Cobb (930420330) has left the board |
Credit Risk Overview
Want to learn more about URGENT HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URGENT HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URGENT HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Michaela Jane Buck (932853677) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | Carrie Cobb (930420330) has left the board |
| 10/12/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Matthew James Adam (916810082) Appointed |
| 19/10/2023 | New Board Member Matthew Adam (931477813) Appointed |
| 19/10/2023 | New Board Member Carrie Cobb (930420330) Appointed |
| 05/10/2023 | Tonia Sara Culpin (912106723) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Stephen John Bateman (913376118) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Conor Patrick Burke (928796337) Appointed |
| 24/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Brian Christopher Jones (916642930) Appointed |
| 17/07/2019 | New Board Member Nigel Keith Cecil Gazzard (910543703) Appointed |
| 17/07/2019 | Russell Muirhead (905976929) has left the board |
| 17/07/2019 | Susan Naomi Blakemore (910970898) has left the board |
| 20/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Tonia Sara Culpin (912106723) Appointed |
| 20/05/2016 | New Board Member Russell Muirhead (905976929) Appointed |
| 20/05/2016 | New Board Member Susan Naomi Blakemore (910970898) Appointed |
| 20/05/2016 | New Board Member Fay Wilson (915838928) Appointed |
| 20/05/2016 | Michaela Jane Buck (911403520) has left the board |
| 07/01/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 21/05/2015 | Edward Mark Royle Reynolds (912256271) has left the board |
| 21/05/2015 | William Moss (917866972) has left the board |
| 10/01/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 10/09/2014 | Colin Anthony Strachan (912389585) has left the board |
| 02/05/2014 | New Company Secretary Hazel Jane Harrison (918731037) Appointed |
| 12/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 04/06/2013 | New Board Member Michaela Jane Buck (911403520) Appointed |
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