UNITED HEALTHCARE (BROMLEY) GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023452. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023452. The accounts status is GROUP and accounts are next due on 31/12/2024.
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED - BRISTOL
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPC MANAGEMENT LIMITED | Corporate Secretary | 2004-01-22 | CURRENT | ||
MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2018-10-01 | 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 |
ROBERT HUGH CORRIE REES | Apr 1961 | British | Director | 2005-12-22 UNTIL 2009-09-07 | 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 |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2017-04-24 UNTIL 2020-09-24 | RESIGNED |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2014-01-13 UNTIL 2017-04-24 | RESIGNED |
MR JOHN GRAHAM | May 1953 | British | Director | 2015-10-26 UNTIL 2018-05-23 | RESIGNED |
MR TERENCE RYAN | Mar 1957 | British | Director | 2009-11-09 UNTIL 2010-07-19 | RESIGNED |
STEPHEN ROBERT SAMS | Sep 1956 | British | Director | 2004-01-22 UNTIL 2004-03-11 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2015-10-26 UNTIL 2016-05-09 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2012-07-10 UNTIL 2015-10-26 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2005-04-01 UNTIL 2008-09-09 | RESIGNED |
MR ALASTAIR JAMES WATSON | Jan 1974 | British | Director | 2016-05-09 UNTIL 2018-10-01 | RESIGNED |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-01-22 UNTIL 2005-07-28 | RESIGNED |
MR STEPHEN PAUL HORNBY | Jun 1957 | British | Director | 2009-09-07 UNTIL 2009-11-09 | RESIGNED |
SIR JOHN WICKERSON | Sep 1937 | British | Director | 2004-01-22 UNTIL 2014-09-30 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2008-05-01 UNTIL 2008-09-09 | RESIGNED |
MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2008-09-09 UNTIL 2012-01-20 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2009-11-09 UNTIL 2010-07-19 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2004-03-11 UNTIL 2007-03-28 | RESIGNED |
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2008-09-09 UNTIL 2015-10-26 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2010-07-19 UNTIL 2017-04-24 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2009-09-07 UNTIL 2009-11-09 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2005-12-22 UNTIL 2008-03-04 | RESIGNED |
MR CHRISTOPHER JOHN BLUNDELL | Dec 1966 | British | Director | 2008-11-11 UNTIL 2009-09-07 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Director | 2010-07-19 UNTIL 2013-02-06 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2008-01-08 UNTIL 2008-05-01 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2020-09-03 UNTIL 2022-12-31 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2005-07-29 UNTIL 2007-11-27 | RESIGNED |
MR IAN RICHARD GETHIN | Nov 1971 | British | Director | 2013-02-06 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree M&G Ppp Llp | 2021-09-16 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
Innisfree Nominees Limited | 2016-04-06 - 2021-09-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Semperian Ppp Investment Partners No.2 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |