UH VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
UH VENTURES LIMITED
COMPANY NUMBER
02350584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
22/02/1989
(35 years and 10 months old)
WEBSITE
ventures.uhhospitals.org
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
15/05/1989
15/09/1992
POLYFIELD TRAINING LIMITED
View all previous names
HERTS
AL10 9AB
Telephone: 01707284000
TPS: No
College Lane
Hatfield
Herts
AL10 9AB
Telephone: 284000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/11/2024 | New Board Member Peter Nicholas Gooden (927555020) Appointed |
| 08/11/2024 | Yanina Aubrey-Gimenez (931768969) has left the board |
Credit Risk Overview
Want to learn more about UH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
07/03/2021 - Present (3 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 18/11/2024 | New Board Member Peter Nicholas Gooden (927555020) Appointed |
| 08/11/2024 | Yanina Aubrey-Gimenez (931768969) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932164068) Appointed |
| 08/01/2024 | Julie Ann Newlan (905032743) has left the board |
| 08/01/2024 | New Board Member Yanina Aubrey-Gimenez (931768969) Appointed |
| 14/11/2023 | New Board Member Wendy Wills (931577785) Appointed |
| 08/11/2023 | Darrel Edward Smyth (926645321) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/12/2022 | Joanne Amelia Stuart (929545687) has left the board |
| 05/12/2022 | Rodney Day (923792362) has left the board |
| 09/05/2022 | New Board Member Joanne Amelia Stuart (929545687) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Matthew Weait (926771689) has left the board |
| 24/03/2021 | New Board Member Ian Grimes (928115183) Appointed |
| 28/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthew Weait (926771689) Appointed |
| 04/02/2020 | New Board Member Philip Clarke (926667462) Appointed |
| 28/01/2020 | New Company Secretary Darrel Edward Smyth (926645321) Appointed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Susan Carol Grant (918128966) has left the board |
| 09/10/2019 | Ian Gordon Campbell (916300631) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Rodney Day (923792362) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Ian Gordon Campbell (916300631) Appointed |
| 17/09/2013 | New Company Secretary Susan Carol Grant (918128966) Appointed |
| 09/09/2013 | New Confirmation Statement filed |
| 06/09/2013 | Graham Harold Galbraith (913379815) has left the board |
| 06/09/2013 | Philip Edward Waters (903996446) has left the board |
| 22/05/2013 | John Graham Collier (907309648) has left the board |
| 19/12/2012 | New Accounts filed |
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