United Healthcare (Bromley) Group Limited

Active05023452 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Medical nursing home activities (86102)
Directors
Owned by
Accounts type
Group
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
9 April 2027
Last conf. stmt
26 March 2026

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 22 January 2004
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 (31 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
Appointed Falero, Louis Javier as Director
31 December 2022
Resigned Dodd, Phillip Joseph as Director
24 September 2020
Resigned Little, Richard Geoffrey, Mr. as Director
3 September 2020
Appointed Dodd, Phillip Joseph as Director
26 June 2019
Resigned Lindesay, David Francis as Director
26 June 2019
Appointed North, Daniel Geoffrey as Director
1 October 2018
Resigned Watson, Alastair James as Director
1 October 2018
Appointed Dean, Benjamin Christopher Jacob as Director
1 October 2018
Appointed James, Christopher as Director
23 May 2018
Resigned Graham, John as Director
24 April 2017
Appointed Little, Richard Geoffrey, Mr. as Director
24 April 2017
Resigned Blundell, Christopher John as Director
24 April 2017
Appointed Lindesay, David Francis as Director
24 April 2017
Resigned Little, Richard Geoffrey, Mr. as Director
9 May 2016
Appointed Watson, Alastair James as Director
9 May 2016
Resigned Semple, Brian Mervyn as Director
26 October 2015
Appointed Graham, John as Director
26 October 2015
Appointed Semple, Brian Mervyn as Director
26 October 2015
Resigned Beazley-Long, Graham Maurice 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 Blundell, Christopher John as Director
19 July 2010
Appointed Clear, Kim Michele as Director
19 July 2010
Resigned Blundell, Christopher John 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 Hornby, Stephen Paul as Director
9 November 2009
Resigned Blundell, Christopher John as Director
7 September 2009
Appointed Hornby, Stephen Paul as Director
7 September 2009
Resigned Blundell, Christopher John as Director
7 September 2009
Resigned Rees, Robert Hugh Corrie as Director
7 September 2009
Appointed Blundell, Christopher John as Director
11 November 2008
Appointed Blundell, Christopher John as Director
11 November 2008
Resigned Lindesay, David Francis as Director
9 September 2008
Appointed Beazley-Long, Graham Maurice as Director
9 September 2008
Resigned Ward, James William as Director
9 September 2008
Resigned Hudson, Ian David as Director
9 September 2008
Appointed Hudson, Ian David as Director
1 May 2008
Resigned Crowther, Nicholas John Edward as Director
1 May 2008
Appointed Hudson, Ian David 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
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
11 March 2004
Appointed Bannister, Paul Alan as Director
11 March 2004
Resigned Sams, Stephen Robert as Director
22 January 2004
Appointed Sams, Stephen Robert as Director
22 January 2004
Appointed Webber, Matthew James as Director
22 January 2004
Appointed Wickerson, John, Sir as Director
22 January 2004
Appointed Spc Management Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 16 September 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Corporate
Reg. no. Oc301650
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limitedb Y Shares
Reg. no. 06250753

Holdings 1

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

Active
Former controllers (1)
16 September 2021
Ceased Innisfree Nominees Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited This company Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Secretary's details changed
18 June 2026Registered office address changed
18 June 2026Registered office address changed
17 June 2026Director's details changed
7 April 2026Confirmation statement with no updates26 March 2026
Show all recent filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

Stockport
Bridlington
By Dunfermline
E Sussex
Runcorn

By trade and location

New companies in Bristol →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?