Uclh Investors Limited

Active08092080 Private limited company

Incorporated: 1 June 2012 (14 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Matthew Templeton
Richard Geoffrey Little
Ravi Parekh
all 5 directors
Owned by: Uclh Investors (Holdings) Limited
Accounts type: Group
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

Officers 6 active

Officer details are public data from the Companies House register.

Templeton, Matthew

Director · Appointed 28 April 2023

Also at Health Management (Uclh) Limited, Health Management (Uclh) Holdings Limited

British

Born March 1973 (53)

Little, Richard Geoffrey, Mr.

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)

Parekh, Ravi

Director · Appointed 25 January 2019

Also at Health Management (Uclh) Limited, Health Management (Uclh) Holdings Limited, Uclh Investors (Holdings) Limited

American

Born January 1979 (47)

Gordon, John Stephen

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)

Semperian Secretariat Services Limited

Corporate Secretary · Appointed 11 December 2012

Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies

Rae, Neil, Mr.

Director · Appointed 11 July 2012

Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies

British

Born October 1971 (55)

Officer history (13 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 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

8 October 2014

Appointed Blundell, Christopher John as Director

8 October 2014

Resigned Hornby, Stephen Paul as Director

23 July 2013

Resigned Rhodes, Andrew Charles Mutch as Director

23 July 2013

Appointed Hornby, Stephen Paul as Director

11 December 2012

Appointed Semperian Secretariat Services Limited as Corporate Secretary

11 December 2012

Resigned Smerdon, Leigh as Secretary

3 August 2012

Resigned Sutherland, Douglas Iain as Director

11 July 2012

Appointed Rae, Neil, Mr. as Director

11 July 2012

Appointed Ammoun, Roger Georges as Director

11 July 2012

Appointed Ray, Alistair Graham as Director

11 July 2012

Appointed Rhodes, Andrew Charles Mutch as Director

1 June 2012

Appointed Sutherland, Douglas Iain as Director

1 June 2012

Appointed Smerdon, Leigh as Secretary

1 June 2012

Appointed Jones, Stephen Michael as Director

Ownership 1 active

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

Uclh Investors (Holdings) Limited

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. 08091546

Holdings 1

Companies where Uclh Investors Limited is registered as a person with significant control

Health Management (Uclh) Holdings Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 July 2026	Group of companies' accounts	31 December 2025
19 June 2026	Director's details changed
17 June 2026	Director's details changed
28 May 2026	Registered office address changed
11 May 2026	Confirmation statement with no updates	1 May 2026