Health Management (Uclh) Holdings Limited

Active03765827 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
Also at Health Management (Uclh) Limited, Uclh Investors Limited
British
Born March 1973 (53)
Director · Appointed 26 July 2019
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 25 January 2019
Also at Health Management (Uclh) Limited, Uclh Investors Limited, Uclh Investors (Holdings) Limited
American
Born January 1979 (47)
Director · Appointed 1 September 2017
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 11 July 2012
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Director · Appointed 25 August 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (43 former)
28 April 2023
Appointed Templeton, Matthew as Director
28 April 2023
Resigned O'Gorman, Hannah as Director
9 March 2022
Resigned Mcdonagh, John as Director
27 July 2020
Resigned Ludmir, Jonathan as Director
26 July 2019
Resigned Anderson, Colin John as Director
26 July 2019
Appointed Little, Richard Geoffrey, Mr. as Director
26 July 2019
Appointed Ludmir, Jonathan as Director
26 July 2019
Resigned Bhaskar, Vikram as Director
25 January 2019
Appointed Parekh, Ravi as Director
25 January 2019
Resigned Ammoun, Roger Georges as Director
25 January 2019
Appointed Bhaskar, Vikram as Director
25 October 2018
Appointed Mcdonagh, John as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Resigned Marsden, Robert James as Director
1 September 2017
Resigned Ray, Alistair Graham as Director
1 September 2017
Appointed Gordon, John Stephen as Director
24 January 2017
Appointed Anderson, Colin John as Director
24 January 2017
Appointed O'Gorman, Hannah as Director
24 January 2017
Resigned Blundell, Christopher John as Director
7 October 2014
Appointed Blundell, Christopher John as Director
7 October 2014
Resigned Hornby, Stephen Paul as Director
23 July 2013
Appointed Hornby, Stephen Paul as Director
23 July 2013
Resigned Rhodes, Andrew Charles Mutch as Director
11 July 2012
Appointed Ray, Alistair Graham as Director
11 July 2012
Appointed Ammoun, Roger Georges as Director
11 July 2012
Resigned Campbell, Alastair John as Director
11 July 2012
Resigned Jennaway, Simon as Secretary
11 July 2012
Appointed Semperian Secretariat Services Limited as Corporate Secretary
11 July 2012
Resigned Gibbs, Stephen Peter as Director
31 March 2012
Appointed Rhodes, Andrew Charles Mutch as Director
31 March 2012
Resigned Dalgleish, Bruce Warren as Director
24 March 2011
Appointed Campbell, Alastair John as Director
21 February 2011
Resigned Pritchard, Jamie as Director
23 February 2010
Resigned Holden, Mark Geoffrey David as Director
23 February 2010
Appointed Pritchard, Jamie as Director
23 February 2010
Resigned Birch, Alan Edward as Director
27 October 2009
Appointed Gibbs, Stephen Peter as Director
25 August 2009
Appointed Rae, Neil, Mr. as Director
25 August 2009
Resigned Dodd, Phillip Joseph as Director
25 August 2009
Appointed Dalgleish, Bruce Warren as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
12 January 2009
Appointed Birch, Alan Edward as Director
12 January 2009
Resigned Chamberlain, Janet Patricia as Director
29 June 2007
Resigned Pope, Barry Robert Boyde as Director
29 June 2007
Appointed Chamberlain, Janet Patricia as Director
25 July 2006
Resigned Chamberlain, Janet Patricia as Director
25 July 2006
Appointed Dodd, Phillip Joseph as Director
25 April 2006
Resigned Archbold, Michael as Director
25 April 2006
Appointed Spencer, Christopher Loraine as Director
28 February 2006
Appointed Holden, Mark Geoffrey David as Director
28 February 2006
Resigned Rylatt, Ian Kenneth as Director
24 January 2006
Appointed Jones, Stephen Michael as Director
20 January 2006
Resigned Melizan, Bruce Anthony as Director
15 November 2005
Resigned Wolstenholme, Ian John as Director
31 October 2005
Resigned Challenger, Paul as Director
30 September 2005
Resigned Powell, George Norman as Director
1 March 2005
Resigned Millar, Jeremy Westgarth as Director
16 December 2003
Appointed Millar, Jeremy Westgarth as Director
28 October 2003
Resigned Mcevedy, David Jason as Director
28 October 2003
Appointed Melizan, Bruce Anthony as Director
23 September 2003
Appointed Pope, Barry Robert Boyde as Director
14 July 2003
Resigned Ringrose, Adrian Michael as Director
24 June 2003
Appointed Challenger, Paul as Director
28 January 2003
Appointed Powell, George Norman as Director
28 January 2003
Appointed Marsden, Robert James as Director
18 December 2002
Resigned Laird, Stuart Wilson as Director
23 July 2002
Resigned Rabin, Anthony Leon Philip as Director
23 July 2002
Appointed Rylatt, Ian Kenneth as Director
13 March 2002
Appointed Laird, Stuart Wilson as Director
26 February 2002
Appointed Wolstenholme, Ian John as Director
26 February 2002
Resigned Clampett, Richard Martin as Director
24 July 2001
Resigned Darroch, Michael Geoffrey as Director
24 July 2001
Appointed Ringrose, Adrian Michael as Director
30 June 2001
Resigned Brown, Anthony Robert as Director
30 June 2001
Appointed Chamberlain, Janet Patricia as Director
22 January 2001
Appointed Jennaway, Simon as Secretary
22 January 2001
Resigned Fidler, Christopher Laskey as Secretary
16 December 1999
Appointed Mcevedy, David Jason as Director
16 December 1999
Appointed Brown, Anthony Robert as Director
16 December 1999
Appointed Archbold, Michael as Director
16 December 1999
Appointed Rabin, Anthony Leon Philip as Director
25 November 1999
Resigned Bardsley, Michael John as Director
25 November 1999
Appointed Clampett, Richard Martin as Director
25 November 1999
Resigned Amec Nominees Limited as Corporate Director
25 November 1999
Appointed Darroch, Michael Geoffrey as Director
7 May 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 May 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 May 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 May 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 May 1999
Appointed Bardsley, Michael John as Director
7 May 1999
Appointed Amec Nominees Limited as Corporate Director
7 May 1999
Appointed Fidler, Christopher Laskey as Secretary

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. 08092080

Holdings 1

Companies where Health Management (Uclh) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 214

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
19 June 2026Director's details changed
17 June 2026Director's details changed
30 May 2026Change of details for a person with significant control
28 May 2026Registered office address changed
Show all 214 filings

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