UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533724. The accounts status is FULL and accounts are next due on 31/12/2024.

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPC MANAGEMENT LIMITED Corporate Secretary 1998-11-27 CURRENT
MR LOUIS JAVIER FALERO Feb 1977 British Director 2022-12-31 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2018-10-01 CURRENT
MR DANIEL NORTH Apr 1988 British Director 2019-06-26 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2018-10-01 CURRENT
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-12-22 UNTIL 2009-09-07 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director 1998-11-19 UNTIL 2002-06-30 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2012-07-10 UNTIL 2015-10-26 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2015-10-26 UNTIL 2016-05-09 RESIGNED
STEPHEN ROBERT SAMS Sep 1956 British Director 1999-03-09 UNTIL 1999-05-11 RESIGNED
STEPHEN ROBERT SAMS Sep 1956 British Director 2000-04-26 UNTIL 2004-02-10 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2009-11-09 UNTIL 2010-07-19 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1998-11-16 UNTIL 1999-05-11 RESIGNED
BRIAN WILLIAM HENDRY Jul 1944 British Director 1998-04-27 UNTIL 2000-04-05 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2014-01-13 UNTIL 2017-04-24 RESIGNED
MR RICHARD LITTLE Oct 1979 British Director 2017-04-24 UNTIL 2020-09-24 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2017-04-24 UNTIL 2019-06-26 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2008-03-04 UNTIL 2008-11-11 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 1998-12-21 UNTIL 1999-05-11 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2008-09-09 UNTIL 2012-01-20 RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Director 1998-04-27 UNTIL 1998-11-27 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-06-30 UNTIL 2005-12-22 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-03-24 UNTIL 1998-04-27 RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Secretary 1998-04-27 UNTIL 1998-11-27 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 1998-11-19 UNTIL 2005-07-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-04-27 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-12-22 UNTIL 2008-03-04 RESIGNED
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-05-09 UNTIL 2018-10-01 RESIGNED
MR JOHN GRAHAM May 1953 British Director 2015-10-26 UNTIL 2018-05-23 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2013-02-06 UNTIL 2014-01-13 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-07-29 UNTIL 2007-11-27 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2020-09-03 UNTIL 2022-12-31 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2008-01-08 UNTIL 2008-05-01 RESIGNED
MRS KIM MICHELE CLEAR Mar 1975 British Director 2010-07-19 UNTIL 2013-02-06 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2005-04-01 UNTIL 2008-09-09 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2008-11-11 UNTIL 2009-09-07 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2009-11-09 UNTIL 2017-04-24 RESIGNED
MR GRAHAM MAURICE BEAZLEY-LONG Feb 1960 British Director 2008-09-09 UNTIL 2015-10-26 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2004-02-10 UNTIL 2007-03-28 RESIGNED
SIR JOHN WICKERSON Sep 1937 British Director 1998-11-27 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2009-09-07 UNTIL 2009-11-09 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2009-09-07 UNTIL 2009-11-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-04-27 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2008-05-01 UNTIL 2008-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Healthcare (Bromley) Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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