United Healthcare (South Buckinghamshire) Holdings Limited

Active03325313 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Combined facilities support activities (81100)
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 May 2025
19 April 2016
Resigned Semple, Brian Mervyn as Director
19 April 2016
Appointed Watson, Alastair James as Director
31 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
31 January 2014
Resigned Burrows, Alan William as Secretary
27 February 2012
Appointed Sheehan, Richard Keith as Director
3 February 2012
Appointed Burrows, Alan William as Secretary
3 February 2012
Resigned Hammond, David Paul as Secretary
20 January 2012
Resigned Hudson, Ian David as Director
4 February 2010
Appointed Semple, Brian Mervyn as Director
4 February 2010
Resigned Ward, James William as Director
1 February 2009
1 November 2008
Appointed Hammond, David Paul as Secretary
1 November 2008
Resigned Booth, Allan as Secretary
31 December 2007
Resigned Finegan, Andrea as Director
12 December 2007
Appointed Hudson, Ian David as Director
20 November 2007
Appointed Booth, Allan as Secretary
9 November 2007
Resigned West, Robert Stuart as Secretary
1 February 2007
Appointed Ward, James William as Director
12 May 2005
Resigned Webber, Matthew James as Director
12 May 2005
Appointed Finegan, Andrea as Director
2 July 2002
Resigned Bannister, Paul Alan as Director
30 September 2000
Resigned Brook, Richard James Harry as Secretary
21 September 2000
Resigned Webber, Matthew James as Secretary
21 September 2000
Appointed West, Robert Stuart as Secretary
23 May 2000
Appointed Brook, Richard James Harry as Secretary
5 April 2000
Appointed Bannister, Paul Alan as Director
5 April 2000
Resigned Hendry, Brian William as Director
16 December 1997
Appointed Webber, Matthew James as Director
16 December 1997
Resigned Johnson, Andrew Robert as Secretary
16 December 1997
Resigned O'Brien, Michael Anthony as Director
16 December 1997
Appointed Webber, Matthew James as Secretary
26 March 1997
Appointed Johnson, Andrew Robert as Secretary
26 March 1997
Appointed O'Brien, Michael Anthony as Director
26 March 1997
Appointed Hendry, Brian William as Director
26 March 1997
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Resigned Croft Nominees Limited as Corporate Nominee Director
27 February 1997
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04228182

Holdings 1

Companies where United Healthcare (South Buckinghamshire) Holdings Limited is registered as a person with significant control

Filings 136

DateDescriptionMade Up ToPagesPDF
31 July 2026Director's details changed
14 July 2026Confirmation statement with no updates13 July 2026
3 January 2026Accounts for a small company31 March 2025
22 July 2025Confirmation statement with no updates13 July 2025
10 July 2025Termination of appointment of a director
Show all 136 filings

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