UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED

Company summary

Company number: 01987495
Status: ACTIVE
Incorporated / age: 10 February 198640 years
Registered office: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Nature of business
Human resources provision and management of human resources functions
Other reservation service activities n.e.c.
Other human health activities
Other service activities n.e.c.
Previous company names
FRONTIER MEDEX LIMITED
EXPLORATION LOGISTICS GROUP LIMITED
EXPLORATION LOGISTICS GROUP PLC
EXPLORATION LOGISTICS LIMITED
SWIFT 1750 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERICKSON, Amanda Jean ACTIVE	Secretary	15 Jan 2026				Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
CROWE, Brett James ACTIVE	Director	20 Jan 2025		United States	May 1965	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
HUGHES, Philip John ACTIVE	Director	30 Jun 2023		England	December 1980	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
BERN, Megan Elaine RESIGNED	Secretary	01 Feb 2020	23 Sep 2022			Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
JUCKES, Bridget Amanda RESIGNED	Secretary	03 Oct 2005	01 Sep 2009			52 Broad Street, Bristol, Avon, BS1 2EP
PRIDE, Anthony, Mister RESIGNED	Secretary		03 Oct 2005			18 London Road, Cheltenham, Gloucestershire, GL52 6DX
SENNES, Mary Gleason RESIGNED	Secretary	01 Mar 2019	17 Oct 2019			Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
SHJERVE, Nicholas RESIGNED	Secretary	23 Jan 2023	08 Jan 2026			Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
SPICOLA, Brigid RESIGNED	Secretary	09 Oct 2014	01 Mar 2019			Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
WITTER, William John Phillips RESIGNED	Secretary	01 Sep 2009	21 Dec 2010			Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
BAKER, Simon RESIGNED	Director	18 Jan 2012	01 Jun 2012	United Kingdom	June 1964	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
DONALD, Margaret Weir RESIGNED	Director		10 Apr 1996		June 1948	21 Church Terrace, Kendal, Cumbria, LA9 4PR
EBENSTEINER, Bryan Carl RESIGNED	Director	30 Mar 2015	31 Dec 2016	Usa	August 1961	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
FEILDEN, Michael Oswald RESIGNED	Director		29 Feb 2000		September 1924	Lubborn House, Baltonsborough, Glastonbury, Somerset, BA6 8QP
HAWTHORNE, Simon RESIGNED	Director	01 Aug 2012	30 Mar 2015	United Kingdom	January 1973	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
HAYMAN, Mark Edwin RESIGNED	Director	14 Mar 2019	20 Jan 2025	England	November 1968	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
HISCOCK, Janette RESIGNED	Director	23 May 2017	30 Jun 2023	England	November 1973	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
HUTCHINGS, Mark Richard Charles RESIGNED	Director	08 Jan 2007	01 Aug 2011	United Kingdom	August 1958	Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT
JAQUES, Michael Robert RESIGNED	Director		31 Oct 2011	United Kingdom	February 1955	Penyard Lodge, Pontshill, Ross On Wye, Herefordshire, HR9 5TQ
KELLY, Brian Seamus RESIGNED	Director	20 Mar 2008	25 Dec 2010	Spain	October 1945	408 Las Dunas Park, Estopenna, Malaga, 29860, FOREIGN, Spain
KESSLER, Marcel RESIGNED	Director	11 Jan 2010	01 Aug 2011	Canada	January 1967	534, Grotto Road, Canmore, Alberta , Canada, T1W 1J2, Canada
MALONE, John Michael RESIGNED	Director	30 Mar 2015	14 Mar 2019	United States	April 1967	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
MCMANUS, Alan James, Mister RESIGNED	Director		31 Jul 2001		July 1949	39 Novers Road, Knowle, Bristol, Avon, BS4 1QY
MITCHELL, Timothy RESIGNED	Director	20 Mar 2008	31 Dec 2012	United Kingdom	February 1964	19, Meadowbank, London, NW3 3AY
MORRISON, Alastair George Angus RESIGNED	Director	01 May 2007	21 Dec 2010	United Kingdom	November 1942	Flat 2, 6 Tedworth Square, London, SW3 4DY
MUIRHEAD, Brian Geoffrey RESIGNED	Director	01 Nov 2010	16 Mar 2013	England	August 1956	Foxley House, High Street, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RH, England
MUNDAY, Elizabeth Ruth RESIGNED	Director	01 Jun 2012	13 Feb 2015	United Kingdom	March 1965	Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
PRICHARD, Rupert Rowland Playfair RESIGNED	Director	01 Apr 2009	01 Aug 2011	United Kingdom	September 1955	Hazle Farmhouse, Tarrington, Hereford, Herefordshire, HR1 4JQ
PRIDE, Anthony, Mister RESIGNED	Director	22 Jun 1994	03 Oct 2005		February 1940	18 London Road, Cheltenham, Gloucestershire, GL52 6DX
SAUL, Thomas James Bycroft RESIGNED	Director	09 Nov 2006	09 Aug 2010	United Kingdom	January 1965	Southwood, Scar Hill, Nailsworth, Gloucestershire, GL6 9AH
SEARIGHT, James Philip Chamney RESIGNED	Director	22 Jun 1994	21 Dec 2010	United Kingdom	May 1959	Atcombe Court Farmhouse, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR
TOMLINS, Mark RESIGNED	Director		21 Dec 2010	United Kingdom	December 1958	Wyecliffe House Chepstow Bridge, Chepstow, Monmouthshire, NP6 7QJ
WALLBRIDGE, Robert John RESIGNED	Director	01 Sep 2009	21 Apr 2010	United Kingdom	July 1958	Harewood Cottage, Upton Bishop, Ross-On-Wye, Herefordshire, HR9 7UR
WITTER, William John Phillips RESIGNED	Director	01 Jan 2009	13 May 2011	England	March 1954	Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

ERICKSON, Amanda Jean ACTIVE
Role: Secretary
Appointed on: 15 Jan 2026
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

CROWE, Brett James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United States
Date of birth: May 1965
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

HUGHES, Philip John ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1980
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

BERN, Megan Elaine RESIGNED
Role: Secretary
Appointed on: 01 Feb 2020
Resigned on: 23 Sep 2022
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

JUCKES, Bridget Amanda RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 01 Sep 2009
Address: 52 Broad Street, Bristol, Avon, BS1 2EP

PRIDE, Anthony, Mister RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 2005
Address: 18 London Road, Cheltenham, Gloucestershire, GL52 6DX

SENNES, Mary Gleason RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 17 Oct 2019
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

SHJERVE, Nicholas RESIGNED
Role: Secretary
Appointed on: 23 Jan 2023
Resigned on: 08 Jan 2026
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

SPICOLA, Brigid RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 01 Mar 2019
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

WITTER, William John Phillips RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 21 Dec 2010
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

BAKER, Simon RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

DONALD, Margaret Weir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: June 1948
Address: 21 Church Terrace, Kendal, Cumbria, LA9 4PR

EBENSTEINER, Bryan Carl RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: August 1961
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

FEILDEN, Michael Oswald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: September 1924
Address: Lubborn House, Baltonsborough, Glastonbury, Somerset, BA6 8QP

HAWTHORNE, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

HAYMAN, Mark Edwin RESIGNED
Role: Director
Appointed on: 14 Mar 2019
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: November 1968
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

HISCOCK, Janette RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1973
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

HUTCHINGS, Mark Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT

JAQUES, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Penyard Lodge, Pontshill, Ross On Wye, Herefordshire, HR9 5TQ

KELLY, Brian Seamus RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 25 Dec 2010
Country of Residence: Spain
Date of birth: October 1945
Address: 408 Las Dunas Park, Estopenna, Malaga, 29860, FOREIGN, Spain

KESSLER, Marcel RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 01 Aug 2011
Country of Residence: Canada
Date of birth: January 1967
Address: 534, Grotto Road, Canmore, Alberta , Canada, T1W 1J2, Canada

MALONE, John Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 14 Mar 2019
Country of Residence: United States
Date of birth: April 1967
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD

MCMANUS, Alan James, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: July 1949
Address: 39 Novers Road, Knowle, Bristol, Avon, BS4 1QY

MITCHELL, Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 19, Meadowbank, London, NW3 3AY

MORRISON, Alastair George Angus RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Flat 2, 6 Tedworth Square, London, SW3 4DY

MUIRHEAD, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 16 Mar 2013
Country of Residence: England
Date of birth: August 1956
Address: Foxley House, High Street, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RH, England

MUNDAY, Elizabeth Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom

PRICHARD, Rupert Rowland Playfair RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hazle Farmhouse, Tarrington, Hereford, Herefordshire, HR1 4JQ

PRIDE, Anthony, Mister RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 03 Oct 2005
Date of birth: February 1940
Address: 18 London Road, Cheltenham, Gloucestershire, GL52 6DX

SAUL, Thomas James Bycroft RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Southwood, Scar Hill, Nailsworth, Gloucestershire, GL6 9AH

SEARIGHT, James Philip Chamney RESIGNED
Role: Director
Appointed on: 22 Jun 1994
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Atcombe Court Farmhouse, Convent Lane, South Woodchester, Gloucestershire, GL5 5HR

TOMLINS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Wyecliffe House Chepstow Bridge, Chepstow, Monmouthshire, NP6 7QJ

WALLBRIDGE, Robert John RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 21 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Harewood Cottage, Upton Bishop, Ross-On-Wye, Herefordshire, HR9 7UR

WITTER, William John Phillips RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1954
Address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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