HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03765827. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03765827. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-11 | CURRENT | ||
MR RICHARD LITTLE | Oct 1979 | British | Director | 2019-07-26 | CURRENT |
MR NEIL RAE | Oct 1971 | British | Director | 2009-08-25 | CURRENT |
RAVI PAREKH | Jan 1979 | American | Director | 2019-01-25 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-09-01 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2023-04-28 | CURRENT |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2012-03-31 UNTIL 2013-07-23 | RESIGNED |
SIMON JENNAWAY | May 1967 | Secretary | 2001-01-22 UNTIL 2012-07-11 | RESIGNED | |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2012-07-11 UNTIL 2017-09-01 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1999-12-16 UNTIL 2002-07-23 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2010-02-23 UNTIL 2011-02-21 | RESIGNED |
GEORGE NORMAN POWELL | Sep 1946 | British | Director | 2003-01-28 UNTIL 2005-09-30 | RESIGNED |
MR STEPHEN PETER GIBBS | Apr 1965 | British | Director | 2009-10-27 UNTIL 2012-07-11 | RESIGNED |
HANNAH O'GORMAN | Apr 1971 | British | Director | 2017-01-24 UNTIL 2023-04-28 | RESIGNED |
BARRY ROBERT BOYDE POPE | May 1948 | British | Director | 2003-09-23 UNTIL 2007-06-29 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2003-10-28 UNTIL 2006-01-20 | RESIGNED |
DAVID JASON MCEVEDY | Jan 1965 | British | Director | 1999-12-16 UNTIL 2003-10-28 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2018-10-25 UNTIL 2022-03-09 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2003-01-28 UNTIL 2017-09-01 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2006-01-24 UNTIL 2017-09-01 | RESIGNED |
JONATHAN LUDMIR | Jun 1993 | Spanish | Director | 2019-07-26 UNTIL 2020-07-27 | RESIGNED |
MR STUART WILSON LAIRD | May 1953 | British | Director | 2002-03-13 UNTIL 2002-12-18 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2013-07-23 UNTIL 2014-10-07 | RESIGNED |
MR JEREMY WESTGARTH MILLAR | Oct 1952 | British | Director | 2003-12-16 UNTIL 2005-03-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-05-07 UNTIL 1999-05-07 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-05-07 UNTIL 1999-05-07 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1999-05-07 UNTIL 2001-01-22 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1999-05-07 UNTIL 1999-11-25 | RESIGNED | ||
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2009-01-12 UNTIL 2010-02-23 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-04-25 UNTIL 2009-06-03 | RESIGNED |
MR IAN JOHN WOLSTENHOLME | Mar 1966 | British | Director | 2002-02-26 UNTIL 2005-11-15 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-08-25 UNTIL 2012-03-31 | RESIGNED |
RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 1999-11-25 UNTIL 2002-02-26 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2001-06-30 UNTIL 2006-07-25 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 2007-06-29 UNTIL 2009-01-12 | RESIGNED |
MR PAUL CHALLENGER | May 1948 | British | Director | 2003-06-24 UNTIL 2005-10-31 | RESIGNED |
MR ALASTAIR JOHN CAMPBELL | Nov 1969 | British | Director | 2011-03-24 UNTIL 2012-07-11 | RESIGNED |
ANTHONY ROBERT BROWN | Dec 1959 | British | Director | 1999-12-16 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2014-10-07 UNTIL 2017-01-24 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2006-02-28 UNTIL 2010-02-23 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1999-05-07 UNTIL 1999-11-25 | RESIGNED |
MICHAEL ARCHBOLD | Jul 1946 | British | Director | 1999-12-16 UNTIL 2006-04-25 | RESIGNED |
MR COLIN JOHN ANDERSON | Nov 1963 | British | Director | 2017-01-24 UNTIL 2019-07-26 | RESIGNED |
MR ROGER GEORGES AMMOUN | Oct 1974 | British | Director | 2012-07-11 UNTIL 2019-01-25 | RESIGNED |
MR VIKRAM BHASKAR | Apr 1968 | Indian | Director | 2019-01-25 UNTIL 2019-07-26 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2006-07-25 UNTIL 2009-08-25 | RESIGNED |
MICHAEL GEOFFREY DARROCH | May 1960 | British | Director | 1999-11-25 UNTIL 2001-07-24 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2001-07-24 UNTIL 2003-07-14 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2002-07-23 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uclh Investors Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |