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Company Information for

UNIPHAR COMMERCIAL (E4H) UK LIMITED

3 Waterloo Farm Courtyard, Stotfold Road, Arlesey, BEDFORDSHIRE, SG15 6XP,

Company Registration Number

06237925

Private Limited Company

Active

Company Overview

About Uniphar Commercial (e4h) Uk Ltd

UNIPHAR COMMERCIAL (E4H) UK LIMITED was founded on 2007-05-04 and has its registered office in Arlesey. The organisation's status is listed as "Active". Uniphar Commercial (e4h) Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UNIPHAR COMMERCIAL (E4H) UK LIMITED

Legal Registered Office

3 Waterloo Farm Courtyard
Stotfold Road
Arlesey
BEDFORDSHIRE
SG15 6XP
Other companies in SG6

Previous Names

EVENTS 4 HEALTHCARE LTD

15/01/2024

Filing Information

Company Number		06237925
Company ID Number		06237925
Date formed		2007-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-04
Return next due		2025-05-18
Type of accounts		FULL
VAT Number /Sales tax ID		GB907830616

Last Datalog update:	2024-05-07 09:17:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPHAR COMMERCIAL (E4H) UK LIMITED

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Company Officers of UNIPHAR COMMERCIAL (E4H) UK LIMITED

Current Directors

Officer	Role	Date Appointed
KARL MAXWELL HAMER	Company Secretary	2007-05-04
KARL MAXWELL HAMER	Director	2009-04-06
MELANIE LOUISE HAMER	Director	2007-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KARL MAXWELL HAMER	HAMER VEHICLE ONE LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active - Proposal to Strike off
KARL MAXWELL HAMER	HAMER VEHICLE TWO LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Active - Proposal to Strike off
MELANIE LOUISE HAMER	HAMER VEHICLE ONE LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-09-11		Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-05-03		Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-15		FULL ACCOUNTS MADE UP TO 30/04/22
2023-04-05		Compulsory strike-off action has been discontinued
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-09-23	CH01	Director's details changed for on
2022-09-22	CH01	Director's details changed for Mr Karl Maxwell Hamer on 2022-09-22
2022-05-30	AP01	DIRECTOR APPOINTED MS SIOBHáN TAAFFE
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY
2022-05-19	AD03	Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2022-05-19	AD02	Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-01-12		Director's details changed for Mr Padraic Dempsey on 2022-01-12
2022-01-12		Director's details changed for Tim Dolphin on 2022-01-12
2022-01-12	CH01	Director's details changed for Mr Padraic Dempsey on 2022-01-12
2022-01-10		CESSATION OF KARL MAXWELL HAMER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		CESSATION OF MELANIE LOUISE HAMER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10	PSC07	CESSATION OF MELANIE LOUISE HAMER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05	AP01	DIRECTOR APPOINTED TIM DOLPHIN
2022-01-05	TM02	Termination of appointment of Karl Maxwell Hamer on 2021-12-21
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE LOUISE HAMER
2022-01-05	PSC02	Notification of Outcome Medical Solutions Limited as a person with significant control on 2021-12-21
2022-01-05		DIRECTOR APPOINTED MR PADRAIC DEMPSEY
2021-12-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	PSC04	Change of details for Mr Karl Maxwell Hamer as a person with significant control on 2017-05-04
2021-08-31	PSC04	Change of details for Mr Karl Maxwell Hamer as a person with significant control on 2017-05-04
2021-08-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE LOUISE HAMER
2021-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-05	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CH01	Director's details changed for Mrs Melanie Louise Hamer on 2020-09-01
2021-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR KARL MAXWELL HAMER on 2020-09-01
2021-02-08	PSC04	Change of details for Mr Karl Maxwell Hamer as a person with significant control on 2020-09-01
2020-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM 3 Stotfold Road Arlesey Bedfordshire SG15 6XP England
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
2019-07-31	CH01	Director's details changed for Karl Maxwell Hamer on 2019-02-23
2019-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR KARL MAXWELL HAMER on 2019-02-23
2019-07-31	PSC04	Change of details for Mr Karl Maxwell Hamer as a person with significant control on 2019-02-23
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-08-10	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	MR05	All of the property or undertaking has been released from charge for charge number 1
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	04/05/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/14 FROM 1 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-11	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	04/05/11 FULL LIST
2011-02-07	AA	30/04/10 TOTAL EXEMPTION FULL
2010-05-26	AR01	04/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LOUISE HAMER / 01/11/2009
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL MAXWELL HAMER / 01/11/2009
2009-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 11 VENTURE HOUSE FIFTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HW
2009-11-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-03	288a	DIRECTOR APPOINTED KARL MAXWELL HAMER
2009-05-16	225	PREVSHO FROM 31/05/2009 TO 30/04/2009
2009-04-29	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-26	225	PREVSHO FROM 31/05/2009 TO 31/05/2008
2009-02-11	225	CURREXT FROM 30/04/2009 TO 31/05/2009
2008-08-08	225	PREVSHO FROM 31/05/2008 TO 30/04/2008
2008-05-14	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-14	288c	SECRETARY'S CHANGE OF PARTICULARS / KARL HAMER / 04/05/2008
2008-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HAMER / 04/05/2008
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 7 GARDENERS LANE HENLOW VILLAGE BEDFORDSHIRE SG16 6DJ
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNIPHAR COMMERCIAL (E4H) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIPHAR COMMERCIAL (E4H) UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-17	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2007-11-22	Outstanding	LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPHAR COMMERCIAL (E4H) UK LIMITED

Intangible Assets

Patents

We have not found any records of UNIPHAR COMMERCIAL (E4H) UK LIMITED registering or being granted any patents

Domain Names

UNIPHAR COMMERCIAL (E4H) UK LIMITED owns 3 domain names.

nhshealthchecks.co.uk events4healthcare.co.uk hotels4healthcare.co.uk

Trademarks

We have not found any records of UNIPHAR COMMERCIAL (E4H) UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIPHAR COMMERCIAL (E4H) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIPHAR COMMERCIAL (E4H) UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where UNIPHAR COMMERCIAL (E4H) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIPHAR COMMERCIAL (E4H) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNIPHAR COMMERCIAL (E4H) UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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