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AT UHL LIMITED

Company Number

05827305

Private limited company
Active
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HOULAHAN, Zak Simon

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Poolemead House Watery Lane Twerton Bath BA2 1RN England
Country of Residence
England

SAUNDERS, Christopher Ian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Poolemead House Watery Lane Twerton Bath BA2 1RN England
Country of Residence
England

BOTTOMLEY, David Robert

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Owmby Cliff Road Owmby By Spital Market Rasen Lincolnshire LN8 2HL

BROWN, Michael Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ United Kingdom

CHERITON, Maureen

Role
Resigned
Secretary
Occupation
Administrator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Los Lobles Green Lane Woodhall Spa Lincolnshire LN10 6QE

FITTON, Garry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Poolemead House Watery Lane Twerton Bath BA2 1RN England

FLINTHAM, Jayne Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEVERLEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ron Lawton Crescent Burley In Wharfedale West Yorkshire LS29 7ST
Country of Residence
United Kingdom

BOTTOMLEY, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Owmby Cliff Road Owmby By Spital Market Rasen Lincolnshire LN8 2HL
Country of Residence
England

BROWN, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ
Country of Residence
United Kingdom

CHERITON-METCALFE, Mandy Teresa

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ
Country of Residence
United Kingdom

FITTON, Garry John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poolemead House Watery Lane Twerton Bath BA2 1RN England
Country of Residence
England

HOLMES, Julian Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dell Upper Langwith, Collingham Wetherby West Yorkshire LS22 5DQ
Country of Residence
England

HOLMES, Keith Mowbray

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frazer House Oakwood Lane Leeds West Yorkshire LS8 2PB

JACKSON, Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loftus Hill Ferensby Knaresborough North Yorkshire HG5 9GT
Country of Residence
United Kingdom

PEARSON, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poolemead House Watery Lane Twerton Bath BA2 1RN England
Country of Residence
England

PEARSON, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Gainsborough Road Drinsey Nook Lincoln LN1 2JJ
Country of Residence
United Kingdom

PULLAN, Ian Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm House Roe Lane Birkin Knottingley West Yorkshire WF11 9LR
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Achieve Together Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW England

Mr Philip John Pearson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW England
Country of Residence
England

United Health Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
The Old Coach House Drinsey Nook Lincoln LN1 2JJ England