United Healthcare (Bromley) Limited

Active03591248 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Baglan Moor Healthcare PLC, Baglan Moor Healthcare Holdings Limited, Bexley PPP Health Services Limited · more companies
British
Born February 1977 (49)
Director · Appointed 12 May 2025
Also at Semperian Infrastructure Limited, Capitec Public Services Limited, Semperian Spareco No.2 Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 October 2018
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Director · Appointed 1 October 2018
Also at Prospect Healthcare (Hairmyres) Resources, Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited · more companies
British
Born January 1968 (58)
Corporate Secretary · Appointed 27 November 1998
Also at The Hospital Company (Dartford) 2005 Limited, The Hospital Company (Dartford) Holdings 2005 Limited, The Hospital Company (Dartford) Holdings Limited · more companies
Officer history (42 former)
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Falero, Louis Javier as Director
12 May 2025
12 May 2025
Resigned Falero, Louis Javier as Director
31 December 2022
Resigned Dodd, Phillip Joseph as Director
31 December 2022
Appointed Falero, Louis Javier as Director
24 September 2020
Resigned Little, Richard Geoffrey, Mr. as Director
3 September 2020
Appointed Dodd, Phillip Joseph as Director
26 June 2019
Appointed North, Daniel Geoffrey as Director
26 June 2019
Resigned Lindesay, David Francis as Director
1 October 2018
Appointed James, Christopher as Director
1 October 2018
Appointed Dean, Benjamin Christopher Jacob as Director
1 October 2018
Resigned Watson, Alastair James as Director
23 May 2018
Resigned Graham, John as Director
24 April 2017
Resigned Little, Richard Geoffrey, Mr. as Director
24 April 2017
Appointed Little, Richard Geoffrey, Mr. as Director
24 April 2017
Appointed Lindesay, David Francis as Director
24 April 2017
Resigned Blundell, Christopher John as Director
9 May 2016
Resigned Semple, Brian Mervyn as Director
9 May 2016
Appointed Watson, Alastair James as Director
26 October 2015
Resigned Beazley-Long, Graham Maurice as Director
26 October 2015
Appointed Semple, Brian Mervyn as Director
26 October 2015
Appointed Graham, John as Director
26 October 2015
Resigned Semple, Brian Mervyn as Director
30 September 2014
Resigned Wickerson, John, Sir as Director
13 January 2014
Appointed Little, Richard Geoffrey, Mr. as Director
13 January 2014
Resigned Gethin, Ian Richard as Director
6 February 2013
Appointed Gethin, Ian Richard as Director
6 February 2013
Resigned Clear, Kim Michele as Director
10 July 2012
Appointed Semple, Brian Mervyn as Director
20 January 2012
Resigned Hudson, Ian David as Director
19 July 2010
Appointed Clear, Kim Michele as Director
19 July 2010
Resigned Ryan, Terence as Director
9 November 2009
Appointed Blundell, Christopher John as Director
9 November 2009
Appointed Ryan, Terence as Director
9 November 2009
Resigned Blundell, Christopher John as Director
9 November 2009
Resigned Hornby, Stephen Paul as Director
7 September 2009
Resigned Rees, Robert Hugh Corrie as Director
7 September 2009
Resigned Blundell, Christopher John as Director
7 September 2009
Appointed Blundell, Christopher John as Director
7 September 2009
Appointed Hornby, Stephen Paul as Director
11 November 2008
Appointed Blundell, Christopher John as Director
11 November 2008
Resigned Lindesay, David Francis as Director
9 September 2008
Appointed Hudson, Ian David as Director
9 September 2008
Appointed Beazley-Long, Graham Maurice as Director
9 September 2008
Resigned Hudson, Ian David as Director
9 September 2008
Resigned Ward, James William as Director
1 May 2008
Appointed Hudson, Ian David as Director
1 May 2008
Resigned Crowther, Nicholas John Edward as Director
4 March 2008
Appointed Lindesay, David Francis as Director
4 March 2008
Resigned Gethin, Ian Richard as Director
8 January 2008
Appointed Crowther, Nicholas John Edward as Director
27 November 2007
Resigned Finegan, Andrea as Director
28 March 2007
Resigned Bannister, Paul Alan as Director
22 December 2005
Resigned Matthews, Andrew as Director
22 December 2005
Appointed Rees, Robert Hugh Corrie as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
29 July 2005
Appointed Finegan, Andrea as Director
28 July 2005
Resigned Webber, Matthew James as Director
1 April 2005
Appointed Ward, James William as Director
10 February 2004
Resigned Sams, Stephen Robert as Director
10 February 2004
Appointed Bannister, Paul Alan as Director
30 June 2002
Appointed Matthews, Andrew as Director
30 June 2002
26 April 2000
Appointed Sams, Stephen Robert as Director
5 April 2000
Resigned Hendry, Brian William as Director
11 May 1999
Resigned Lindsay, David Boyd as Director
11 May 1999
Resigned Sams, Stephen Robert as Director
11 May 1999
Resigned Pearson, Timothy Richard as Director
9 February 1999
Resigned Bannister, Paul Alan as Director
9 February 1999
Appointed Sams, Stephen Robert as Director
19 January 1999
Appointed Bannister, Paul Alan as Director
21 December 1998
Appointed Lindsay, David Boyd as Director
27 November 1998
Resigned Johnson, Andrew Robert as Director
27 November 1998
Appointed Wickerson, John, Sir as Director
27 November 1998
Appointed Spc Management Limited as Corporate Secretary
27 November 1998
Resigned Johnson, Andrew Robert as Secretary
19 November 1998
Appointed Webber, Matthew James as Director
19 November 1998
16 November 1998
Appointed Pearson, Timothy Richard as Director
16 October 1998
Appointed Johnson, Andrew Robert as Secretary
16 October 1998
Appointed Hendry, Brian William as Director
16 October 1998
Appointed Johnson, Andrew Robert as Director
16 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 October 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
16 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
1 July 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Dla Secretarial Services 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03533724

Holdings 1

Companies where United Healthcare (Bromley) Limited is registered as a person with significant control

Active

Filings 201

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
24 June 2026Secretary's details changed
18 June 2026Registered office address changed
18 June 2026Change of details for a person with significant control
17 June 2026Director's details changed
Show all 201 filings

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