Unitedhealthcare Global Medical (Uk) Limited

01987495

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECHDENE HOUSE, MITCHELDEAN, GL17 0DD

Incorporated 10/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

78300

Human resources provision and management of human resources functions

79909

Other reservation service activities

86900

Other human health activities

96090

Other personal service activities

Officers

Mr Philip John Hughes

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Brett James Crowe

director · Since 20/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Amanda Jean Erickson

secretary · Since 15/01/2026

Persons with Significant Control

Unitedhealth Group Incorporated

75–100% shares

75–100% votes

1, Health Drive, Minnesota 55344

Reg: 5777355 · State Of Delaware, Division Of Corporations · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 10/03/2011Registered 19/03/2011Satisfied 21/01/2012

charge

satisfied

MML CAPITAL PARTNERS LLP (THE "SECURITY TRUSTEE")

Created 10/03/2011Registered 18/03/2011Satisfied 21/01/2012

charge

satisfied

MICHAEL JAQUES AS SECURITY TRUSTEE

Created 21/12/2010Registered 06/01/2011Satisfied 21/01/2012

charge

satisfied

MML CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 21/12/2010Registered 23/12/2010Satisfied 17/03/2011

charge

satisfied

HSBC BANK PLC

Created 08/02/2007Registered 13/02/2007Satisfied 21/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/2002Registered 18/02/2002Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1998Registered 13/08/1998Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/10/1995Registered 24/10/1995Satisfied 16/02/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/09/1992Registered 01/10/1992Satisfied 11/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1992Registered 14/04/1992Satisfied 11/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1990Registered 15/11/1990Satisfied 24/04/1992