Company information:
At Uhl Limited (No: 05827305)
Address: POOLEMEAD HOUSE WATERY LANE, TWERTON, BATH, BA2 1RN, ENGLAND
Status: Operating Company
Incorporated: 24-May-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: MICHAEL IAN BROWN ( DOB: May-1947 From: Aug-2019 )
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Feb-2022 )
Current Director: ZAK SIMON HOULAHAN ( DOB: Nov-1972 From: May-2024 )
Current Director: CHARLES RICHARD JACKSON ( DOB: Jun-1947 From: Oct-2007 )
Current Director: PHILIP JOHN PEARSON ( DOB: Nov-1953 From: May-2006 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Aug-2021 )
Current Secretary: MICHAEL IAN BROWN ( From: Apr-2011 )
Current Secretary: GARRY JOHN FITTON ( From: Aug-2021 )
Resigned Director: MICHAEL BEVERLEY ( DOB: Jun-1947 From: Oct-2007 To: Nov-2009 )
Resigned Director: DAVID ROBERT BOTTOMLEY ( DOB: Jan-1963 From: Jun-2006 To: Mar-2011 )
Resigned Director: MANDY TERESA CHERITON-METCALFE ( DOB: Feb-1975 From: Jan-2010 To: Aug-2021 )
Resigned Director: KEITH MOWBRAY HOLMES ( DOB: May-1934 From: Aug-2006 To: Oct-2007 )
Resigned Director: JULIAN CHARLES HOLMES ( DOB: Oct-1963 From: Aug-2006 To: Oct-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: CHARLES RICHARD JACKSON ( DOB: Jun-1947 From: Oct-2007 To: Jul-2019 )
Resigned Director: PHILIP JOHN PEARSON ( DOB: Nov-1953 From: May-2006 To: Aug-2021 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Aug-2021 To: Mar-2024 )
Resigned Director: IAN ROSS PULLAN ( DOB: Apr-1958 From: Oct-2007 To: Feb-2019 )
Resigned Secretary: DAVID ROBERT BOTTOMLEY ( DOB: Jan-1963 From: Jun-2006 To: Mar-2011 )
Resigned Secretary: MAUREEN CHERITON ( DOB: Jul-1942 From: May-2006 To: Oct-2007 )
Resigned Secretary: JAYNE LOUISE FLINTHAM ( From: Aug-2019 To: Aug-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2006 To: May-2006 )
Persons of Significant Control:
United Health Group Limited, The Old Coach House Drinsey Nook, Lincoln, LN1 2JJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-30)
Achieve Together Limited, 1st Floor, Q4 The Square Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-04)
Mr Philip John Pearson, 1st Floor, Q4 The Square Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more (Notified: 2020-06-30, Ceased: 2021-08-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 11,685,196 | 11,677,226 | 0.0,0.0,0.0,0.0,11685196.0,11677226.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 7,749,641 | 7,804,777 | 0.0,0.0,0.0,0.0,7749641.0,7804777.0 | ||||
| Current assets / Total inventories | 640 | 640 | 0.0,0.0,0.0,0.0,640.0,640.0 | ||||
| Current assets / Debtors | 7,452,651 | 7,307,156 | 0.0,0.0,0.0,0.0,7452651.0,7307156.0 | ||||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 296,350 | 496,981 | 0.0,0.0,0.0,0.0,296350.0,496981.0 | ||||
| Net current assets (liabilities) | 5,282,650 | 5,932,450 | 0.0,0.0,0.0,0.0,5282650.0,5932450.0 | ||||
| Total assets less current liabilities | 16,967,846 | 17,609,676 | 0.0,0.0,0.0,0.0,16967846.0,17609676.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 570,678 | 570,704 | 0.0,0.0,0.0,0.0,570678.0,570704.0 | ||||
| Net assets (liabilities) | 11,728,133 | 12,589,699 | 0.0,0.0,0.0,0.0,11728133.0,12589699.0 | ||||
| Equity / share capital and reserves | 16,126,951 | 17,371,074 | 18,797,106 | 20,227,735 | 11,728,133 | 12,589,699 | 16126951.0,17371074.0,18797106.0,20227735.0,11728133.0,12589699.0 |