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Home > England & Wales Companies > UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
Company Information for

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
03533724
Private Limited Company
Active

Company Overview

About United Healthcare (bromley) Holdings Ltd
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED was founded on 1998-03-24 and has its registered office in Bristol. The organisation's status is listed as "Active". United Healthcare (bromley) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 03533724
Company ID Number 03533724
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB719095614  
Last Datalog update: 2024-03-05 17:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
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Company Officers of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SPC MANAGEMENT LIMITED
 Company Secretary 1998-11-27
DAVID FRANCIS LINDESAY
 Director 2017-04-24
RICHARD LITTLE
 Director 2017-04-24
ALASTAIR JAMES WATSON
 Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM
 Director 2015-10-26 2018-05-23
CHRISTOPHER JOHN BLUNDELL
 Director 2009-11-09 2017-04-24
RICHARD LITTLE
 Director 2014-01-13 2017-04-24
BRIAN MERVYN SEMPLE
 Director 2015-10-26 2016-05-09
GRAHAM MAURICE BEAZLEY-LONG
 Director 2008-09-09 2015-10-26
BRIAN MERVYN SEMPLE
 Director 2012-07-10 2015-10-26
IAN RICHARD GETHIN
 Director 2013-02-06 2014-01-13
KIM MICHELE CLEAR
 Director 2010-07-19 2013-02-06
IAN DAVID HUDSON
 Director 2008-09-09 2012-01-20
TERENCE RYAN
 Director 2009-11-09 2010-07-19
CHRISTOPHER JOHN BLUNDELL
 Director 2009-09-07 2009-11-09
STEPHEN PAUL HORNBY
 Director 2009-09-07 2009-11-09
CHRISTOPHER JOHN BLUNDELL
 Director 2008-11-11 2009-09-07
ROBERT HUGH CORRIE REES
 Director 2005-12-22 2009-09-07
DAVID FRANCIS LINDESAY
 Director 2008-03-04 2008-11-11
IAN DAVID HUDSON
 Director 2008-05-01 2008-09-09
NICHOLAS JOHN EDWARD CROWTHER
 Director 2008-01-08 2008-05-01
IAN RICHARD GETHIN
 Director 2005-12-22 2008-03-04
ANDREA FINEGAN
 Director 2005-07-29 2007-11-27
PAUL ALAN BANNISTER
 Director 2004-02-10 2007-03-28
ANDREW MATTHEWS
 Director 2002-06-30 2005-12-22
STEPHEN ROBERT SAMS
 Director 2000-04-26 2004-02-10
BRIAN WILLIAM HENDRY
 Director 1998-04-27 2000-04-05
DAVID BOYD LINDSAY
 Director 1998-12-21 1999-05-11
TIMOTHY RICHARD PEARSON
 Director 1998-11-16 1999-05-11
STEPHEN ROBERT SAMS
 Director 1999-03-09 1999-05-11
ANDREW ROBERT JOHNSON
 Company Secretary 1998-04-27 1998-11-27
ANDREW ROBERT JOHNSON
 Director 1998-04-27 1998-11-27
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-03-24 1998-04-27
DLA NOMINEES LIMITED
 Nominated Director 1998-03-24 1998-04-27
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-03-24 1998-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Company Secretary 2007-06-05 CURRENT 2003-02-21 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Company Secretary 2006-02-21 CURRENT 2005-12-19 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-14 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Company Secretary 2005-06-23 CURRENT 2005-05-09 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Company Secretary 2005-06-23 CURRENT 2005-05-19 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Company Secretary 2005-03-18 CURRENT 1999-08-13 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Company Secretary 2005-03-18 CURRENT 1999-08-12 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (DONCASTER) LIMITED Company Secretary 2005-03-10 CURRENT 2002-07-25 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (OXFORD) LIMITED Company Secretary 2005-03-10 CURRENT 2001-08-28 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Company Secretary 2005-03-10 CURRENT 2002-07-25 Active
SPC MANAGEMENT LIMITED ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Company Secretary 2005-03-10 CURRENT 2001-07-16 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Company Secretary 2003-02-28 CURRENT 2002-12-06 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) LIMITED Company Secretary 2001-01-18 CURRENT 1996-10-29 Active
SPC MANAGEMENT LIMITED THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Company Secretary 2001-01-18 CURRENT 1996-10-29 Active
SPC MANAGEMENT LIMITED UNITED HEALTHCARE (BROMLEY) LIMITED Company Secretary 1998-11-27 CURRENT 1998-07-01 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
DAVID FRANCIS LINDESAY UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE LIMITED Director 2017-04-13 CURRENT 1995-10-12 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE FUNDING PLC Director 2017-04-13 CURRENT 2003-08-18 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2017-04-13 CURRENT 1997-05-09 Active
DAVID FRANCIS LINDESAY OCTAGON HEALTHCARE GROUP LIMITED Director 2017-04-13 CURRENT 2003-07-09 Active
DAVID FRANCIS LINDESAY D4E MULBERRY (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2002-02-06 Active
DAVID FRANCIS LINDESAY D4E MULBERRY LIMITED Director 2017-04-01 CURRENT 2002-02-06 Active
RICHARD LITTLE STC (MILTON KEYNES) LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE ARTEOS GP LIMITED Director 2015-05-26 CURRENT 2006-11-15 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) LIMITED Director 2016-05-09 CURRENT 1998-07-01 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2016-05-09 CURRENT 2004-02-26 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2016-05-09 CURRENT 2004-01-22 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES LIMITED Director 2016-05-03 CURRENT 2003-12-01 Active
ALASTAIR JAMES WATSON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2016-05-03 CURRENT 2003-12-05 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2002-03-22 Active
ALASTAIR JAMES WATSON EQUION HEALTH (NEWCASTLE) LIMITED Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2016-04-29 CURRENT 2004-12-15 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Director 2016-04-28 CURRENT 2003-02-21 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-12-06 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-09 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Director 2016-04-28 CURRENT 2005-05-19 Active
ALASTAIR JAMES WATSON THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Director 2016-04-28 CURRENT 1996-10-29 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2016-04-19 CURRENT 1997-02-27 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2016-04-19 CURRENT 1997-08-28 Active
ALASTAIR JAMES WATSON UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED Director 2016-04-19 CURRENT 2001-06-04 Active
ALASTAIR JAMES WATSON QED (LEEDS) LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH HOLDINGS LIMITED Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON ENDEAVOUR SCH PLC Director 2016-04-19 CURRENT 1998-11-23 Active
ALASTAIR JAMES WATSON PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2016-04-19 CURRENT 2000-02-17 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2004-10-14 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SOUTH MANCHESTER HEALTHCARE LIMITED Director 2016-04-19 CURRENT 1998-02-02 Active
ALASTAIR JAMES WATSON SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2016-04-19 CURRENT 2000-02-17 Active
ALASTAIR JAMES WATSON ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED Director 2016-04-19 CURRENT 2003-11-05 Active
ALASTAIR JAMES WATSON QED (LEEDS) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2003-12-19 Active
ALASTAIR JAMES WATSON FHW MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2013-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD
2023-01-13DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-09-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-15CH01Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-11-20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-04AP01DIRECTOR APPOINTED PHILLIP JOSEPH DODD
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS LINDESAY
2019-06-26AP01DIRECTOR APPOINTED MR DANIEL NORTH
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-10-15AP01DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER JACOB DEAN
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES WATSON
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 6180
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19PSC02Notification of United Healthcare (Bromley) Group Limited as a person with significant control on 2016-04-06
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2017-04-26AP01DIRECTOR APPOINTED MR DAVID FRANCIS LINDESAY
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 6180
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-05-10AP01DIRECTOR APPOINTED MR ALASTAIR JAMES WATSON
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
2015-11-18AP01DIRECTOR APPOINTED MR JOHN GRAHAM
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEAZLEY-LONG
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 20/08/2015
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 6180
2015-03-09AR0105/03/15 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 6180
2014-03-07AR0105/03/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2014-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 16/09/2013
2014-01-14AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2013
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 05/07/2013
2013-03-11AR0105/03/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR IAN RICHARD GETHIN
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR
2012-07-31AP01DIRECTOR APPOINTED MR. BRIAN MERVYN SEMPLE
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 14/10/2010
2012-03-05AR0105/03/12 FULL LIST
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-07AR0105/03/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-10-21CH01CHANGE PERSON AS DIRECTOR
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21AP01APPOINT PERSON AS DIRECTOR
2010-07-21TM01TERMINATE DIR APPOINTMENT
2010-07-20AP01DIRECTOR APPOINTED MRS KIM MICHELE CLEAR
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 140 LONDON WALL LONDON EC2Y 5DN
2010-03-05AR0105/03/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RYAN / 22/01/2010
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPC MANAGEMENT LIMITED / 30/11/2009
2009-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2009-11-12AP01DIRECTOR APPOINTED TERENCE RYAN
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE BEAZLEY-LONG / 01/10/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22288aDIRECTOR APPOINTED STEPHEN PAUL HORNBY
2009-09-21288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLUNDELL
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT REES
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06288aDIRECTOR APPOINTED IAN DAVID HUDSON
2008-09-25288aDIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR IAN HUDSON
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR JAMES WARD
2008-06-11288aDIRECTOR APPOINTED IAN DAVID HUDSON
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-15288aDIRECTOR APPOINTED DAVID FRANCIS LINDESAY
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR IAN GETHIN
2008-01-30288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
1999-01-27New director appointed
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-23 Outstanding DRESDNER KLEINWORT WASSERSTEIN LIMITED AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE 1998-11-19 Satisfied KLEINWORT BENSON LIMITED(AS "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
Trademarks
We have not found any records of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ