United Healthcare (Bromley) Services Limited

Active05057240 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 26 February 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 Gethin, Ian Richard as Director
22 December 2005
Appointed Rees, Robert Hugh Corrie as Director
22 December 2005
Resigned Matthews, Andrew 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
16 March 2004
Appointed Bannister, Paul Alan as Director
26 February 2004
Appointed Webber, Matthew James as Director
26 February 2004
Appointed Matthews, Andrew as Director
26 February 2004
Appointed Wickerson, John, Sir as Director
26 February 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 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 03591248
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03533724

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Innisfree M&G PPP LLP
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Autolink Concessionaires (M6) PLC Owns 75–100% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Birmingham Schools Partnership (Holdings) Limited Owns 75–100% of shares
Birmingham Schools Partnership 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
Endeavour SCH PLC Owns 75–100% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Meridian Hospital Company PLC Owns 75–100% of shares
Newschools (Leyton) Holdings Limited Owns 50–75% of shares
Newschools (Leyton) Limited Owns 75–100% of shares
Newschools (Merton) Holdings Limited Owns 50–75% of shares
Newschools (Merton) Limited Owns 75–100% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Newschools (Swanscombe) Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Octagon Healthcare Funding PLC Owns 75–100% of shares
Octagon Healthcare Holdings (Norwich) Limited Owns 75–100% of shares
Octagon Healthcare Limited Owns 75–100% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
Prospect Healthcare (Hairmyres) Holdings Limited Owns 75–100% of shares
Prospect Healthcare (Hairmyres) Limited Owns 75–100% of shares
Prospect Healthcare (Hairmyres) Resources Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (Bromley) Holdings Limited Owns 75–100% of shares
United Healthcare (Bromley) Limited Owns 75–100% of shares
United Healthcare (Bromley) Services Limited This company Holds 75–100% of voting rights
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
United Healthcare (South Buckinghamshire) Holdings Limited Owns 75–100% of shares
United Healthcare (South Buckinghamshire) Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Vercity Management Services Limited Owns 75–100% of shares
UK Highways Limited Owns 75–100% of shares
Vercity Social Infrastructure (UK) Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control

Filings 158

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
24 June 2026Secretary's details changed
18 June 2026Change of details for a person with significant control
18 June 2026Registered office address changed
17 June 2026Director's details changed
Show all 158 filings

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