United Healthcare (South Buckinghamshire) Limited

Active03425807 Private limited company

Incorporated: 28 August 1997 (29 years)
Industry: Combined facilities support activities (81100)
Directors: Michael Edward Fry
Alastair James Watson
Richard Keith Sheehan
Owned by: United Healthcare (South Buckinghamshire) Holdings Limited
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: 13 October 2027
Last conf. stmt: 29 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Fry, Michael Edward

Director · Appointed 2 June 2025

British

Born January 1958 (68)

Watson, Alastair James

Director · Appointed 19 April 2016

Also at Equion Health (Newcastle) Limited, The Hospital Company (Dartford) Group Limited, Modern Schools (Barnsley) Limited · more companies

British

Born January 1974 (52)

Vercity Social Infrastructure (UK) Limited

Corporate Secretary · Appointed 31 January 2014

Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies

Sheehan, Richard Keith

Director · Appointed 27 February 2012

Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies

British

Born May 1975 (51)

Officer history (16 former)

2 June 2025

Appointed Fry, Michael Edward as Director

30 May 2025

Resigned Schroder, Ellen Charlotte Le Breton as Director

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

Appointed Schroder, Ellen Charlotte Le Breton as Director

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

Appointed Finegan, Andrea as Director

12 May 2005

Resigned Webber, Matthew James 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

15 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

Appointed Webber, Matthew James as Secretary

16 December 1997

Resigned Beach Secretaries Limited as Corporate Secretary

11 November 1997

Appointed Hendry, Brian William as Director

11 November 1997

Resigned Croft Nominees Limited as Corporate Director

28 August 1997

Appointed Croft Nominees Limited as Corporate Director

28 August 1997

Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

United Healthcare (South Buckinghamshire) Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 03325313

Filings 122

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	29 September 2026
31 July 2026	Director's details changed
9 January 2026	Accounts for a small company	31 March 2025
7 October 2025	Confirmation statement with no updates	29 September 2025
5 September 2025	Appointment of a director