U.C.I. Healthcare Limited

Active03388954 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Robert James Ashton Salt
Peter William Douglas Salt
Accounts type
Dormant
Region
West Midlands
Address
C/o Salts Healthcare Limited
Richard Street
Birmingham
B7 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2010
British
Born September 1953 (73)
Director · Appointed 30 April 2010
British
Born September 1964 (62)
Director · Appointed 30 April 2010
British
Born April 1962 (64)
Officer history (12 former)
27 April 2020
Resigned Salt, Philip Edward St John as Director
30 April 2010
Appointed Salt, Peter William Douglas as Director
30 April 2010
Appointed Salt, Robert James Ashton as Director
30 April 2010
Appointed Taylor, Ian George as Director
30 April 2010
Appointed Salt, Philip Edward St John as Director
30 April 2010
Resigned Denman, John Edwin as Director
30 April 2010
Resigned Lawson, Auriol Louise as Secretary
30 April 2010
Resigned Lawson, Auriol Louise as Director
24 October 2006
Resigned Dewhirst, Gillian as Director
24 October 2006
Resigned Garner, Peter William as Director
21 December 2004
Resigned Richards, Paul Simon as Director
21 December 2004
Resigned Richards, Paul Simon as Secretary
21 December 2004
Appointed Lawson, Auriol Louise as Secretary
31 December 2003
Resigned Clark, Alan George as Secretary
31 December 2003
Appointed Richards, Paul Simon as Secretary
31 December 2003
Appointed Richards, Paul Simon as Director
31 December 2003
Resigned Clark, Alan George as Director
13 June 2002
Appointed Dewhirst, Gillian as Director
13 June 2002
Appointed Garner, Peter William as Director
13 June 2002
Appointed Lawson, Auriol Louise as Director
19 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Clark, Alan George as Secretary
19 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
19 June 1997
Appointed Clark, Alan George as Director
19 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
19 June 1997
Appointed Denman, John Edwin as Director
19 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born September 1953 (73)
Former controllers (1)
27 April 2020
Ceased Philip Edward St John Salt — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 June 2026
7 October 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates6 June 2025
8 October 2024Accounts for a dormant company31 December 2023
28 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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