Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Unitedhealthcare Global Medical (UK) Limited
- Incorporated
- 10 February 1986 (40 years)
- Previously known as
- Frontier Medex Limited (until 31 March 2017)Exploration Logistics Group Limited (until 5 July 2011)Exploration Logistics Group PLC (until 15 December 2010)Earlier: Exploration Logistics Limited, Swift 1750 Limited
- Industry
- Human resources provision and management of human resources functions (78300) Other reservation service activities n.e.c. (79909)Other human health activities (86900)Other service activities n.e.c. (96090)
- Directors
- Brett James CrowePhilip John Hughes
- Owned by
- Unitedhealth Group Incorporated
- Accounts type
- Full
- Address
- Beechdene HouseVantage Point Business VillageMitcheldeanGL17 0DD
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Roiger, Amanda Jean
Secretary · Appointed 15 January 2026
Crowe, Brett James
Director · Appointed 20 January 2025
American
Born May 1965 (61)
Hughes, Philip John
Director · Appointed 30 June 2023
British
Born December 1980 (45)
Officer history (31 former)
15 January 2026
Appointed Roiger, Amanda Jean as Secretary
8 January 2026
Resigned Shjerve, Nicholas as Secretary
20 January 2025
20 January 2025
Appointed Crowe, Brett James as Director
30 June 2023
Resigned Hiscock, Janette as Director
30 June 2023
Appointed Hughes, Philip John as Director
23 January 2023
Appointed Shjerve, Nicholas as Secretary
23 September 2022
Resigned Bern, Megan Elaine as Secretary
1 February 2020
Appointed Bern, Megan Elaine as Secretary
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
14 March 2019
Resigned Malone, John Michael as Director
14 March 2019
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
1 March 2019
Resigned Spicola, Brigid as Secretary
23 May 2017
Appointed Hiscock, Janette as Director
31 December 2016
Resigned Ebensteiner, Bryan Carl as Director
30 March 2015
Resigned Hawthorne, Simon as Director
30 March 2015
Appointed Ebensteiner, Bryan Carl as Director
30 March 2015
Appointed Malone, John Michael as Director
13 February 2015
Resigned Munday, Elizabeth Ruth as Director
9 October 2014
Appointed Spicola, Brigid as Secretary
16 March 2013
31 December 2012
1 August 2012
Appointed Hawthorne, Simon as Director
1 June 2012
Appointed Munday, Elizabeth Ruth as Director
1 June 2012
18 January 2012
31 October 2011
1 August 2011
Resigned Kessler, Marcel as Director
1 August 2011
1 August 2011
13 May 2011
25 December 2010
21 December 2010
21 December 2010
21 December 2010
21 December 2010
1 November 2010
9 August 2010
21 April 2010
11 January 2010
Appointed Kessler, Marcel as Director
1 September 2009
1 September 2009
1 September 2009
1 April 2009
1 January 2009
20 March 2008
20 March 2008
1 May 2007
8 January 2007
9 November 2006
3 October 2005
3 October 2005
3 October 2005
31 July 2001
29 February 2000
10 April 1996
Resigned Donald, Margaret Weir as Director
22 June 1994
22 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unitedhealth Group Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 5777355
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Secretary's details changed | |||
| 26 January 2026 | Appointment of a secretary | |||
| 16 January 2026 | Termination of appointment of a secretary | |||
| 12 December 2025 | Confirmation statement with updates | 30 November 2025 |
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