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UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameUNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03533724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITEDApr 24, 1998Apr 24, 1998
    BROOMCO (1501) LIMITEDMar 24, 1998Mar 24, 1998

    What are the latest accounts for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025

    		1 pagesTM01

    Appointment of Mr Louis Javier Falero as a director on Nov 30, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on May 12, 2025

    		2 pagesAP01

    Termination of appointment of Louis Javier Falero as a director on May 12, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Louis Javier Falero as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Phillip Joseph Dodd as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Director's details changed for Mr Benjamin Christopher Jacob Dean on Nov 20, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Little as a director on Sep 24, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Appointment of Phillip Joseph Dodd as a director on Sep 03, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Termination of appointment of David Francis Lindesay as a director on Jun 26, 2019

    		1 pagesTM01

    Appointment of Mr Daniel North as a director on Jun 26, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPC MANAGEMENT LIMITED
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Secretary
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		74151170006
    BROWN, Gary Nelson Robert Honeyman
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		ScotlandBritish138887400003
    DEAN, Benjamin Christopher Jacob
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		United KingdomBritish225247590005
    FALERO, Louis Javier
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		EnglandBritish301858300001
    JAMES, Christopher
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		EnglandBritish146543930001
    JOHNSON, Andrew Robert
    5 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    		Secretary
    5 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    		British9845710001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    BANNISTER, Paul Alan
    11 Sorrel Close
    RG40 5YA Wokingham
    Berkshire
    		Director
    11 Sorrel Close
    RG40 5YA Wokingham
    Berkshire
    		United KingdomUnited Kingdom55857010001
    BEAZLEY-LONG, Graham Maurice
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		Director
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    		United KingdomBritish133537840001
    BLUNDELL, Christopher John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish126524790002
    BLUNDELL, Christopher John
    33 Worcester Road
    OX7 5YF Chipping Norton
    Oxfordshire
    		Director
    33 Worcester Road
    OX7 5YF Chipping Norton
    Oxfordshire
    		United KingdomBritish126524790001
    BLUNDELL, Christopher John
    33 Worcester Road
    OX7 5YF Chipping Norton
    Oxfordshire
    		Director
    33 Worcester Road
    OX7 5YF Chipping Norton
    Oxfordshire
    		United KingdomBritish126524790001
    CLEAR, Kim Michele
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		Director
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		United KingdomBritish90828960002
    CROWTHER, Nicholas John Edward
    9 The Park
    CH3 7AR Christleton
    Cheshire
    		Director
    9 The Park
    CH3 7AR Christleton
    Cheshire
    		United KingdomBritish103617880001
    DODD, Phillip Joseph
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish77844000001
    FALERO, Louis Javier
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		EnglandBritish301858300001
    FINEGAN, Andrea
    45 Boyne Road
    Lewisham
    SE13 5AL London
    		Director
    45 Boyne Road
    Lewisham
    SE13 5AL London
    		German65514200008
    GETHIN, Ian Richard
    1 Gresham Street
    EC2V 7BX London
    St. Martins House
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    St. Martins House
    United Kingdom
    		United KingdomBritish91224510003
    GETHIN, Ian Richard
    3 Lyncroft Gardens
    NW6 1LB London
    		Director
    3 Lyncroft Gardens
    NW6 1LB London
    		UkBritish91224510002
    GRAHAM, John
    Gutter Lane
    EC2V 8AS London
    33
    England
    England
    		Director
    Gutter Lane
    EC2V 8AS London
    33
    England
    England
    		United KingdomBritish116875070001
    HENDRY, Brian William
    Radford House Finch Lane
    Knotty Green
    HP9 2TL Beaconsfield
    Buckinghamshire
    		Director
    Radford House Finch Lane
    Knotty Green
    HP9 2TL Beaconsfield
    Buckinghamshire
    		United KingdomBritish61876980001
    HORNBY, Stephen Paul
    Russia Hall Farm Frog Lane
    Tattenhall
    CH3 9DN Chester
    Cheshire
    		Director
    Russia Hall Farm Frog Lane
    Tattenhall
    CH3 9DN Chester
    Cheshire
    		United KingdomBritish102751990001
    HUDSON, Ian David
    52 Lewes Road
    Ditchling
    BN6 8TU Hassocks
    West Sussex
    		Director
    52 Lewes Road
    Ditchling
    BN6 8TU Hassocks
    West Sussex
    		EnglandBritish126636920001
    HUDSON, Ian David
    52 Lewes Road
    Ditchling
    BN6 8TU Hassocks
    West Sussex
    		Director
    52 Lewes Road
    Ditchling
    BN6 8TU Hassocks
    West Sussex
    		EnglandBritish126636920001
    JOHNSON, Andrew Robert
    5 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    		Director
    5 Plough Farm Close
    HA4 7GH Ruislip
    Middlesex
    		United KingdomBritish9845710001
    LINDESAY, David Francis
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish305642580001
    LINDESAY, David Francis
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		Director
    6 Oaklands Drive
    SL5 7NE Ascot
    Berkshire
    		United KingdomBritish305642580001
    LINDSAY, David Boyd
    1 Currie Hill Close
    Wimbledon
    SW19 7DX London
    		Director
    1 Currie Hill Close
    Wimbledon
    SW19 7DX London
    		EnglandBritish117809630001
    LITTLE, Richard Geoffrey, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish151062990002
    LITTLE, Richard Geoffrey, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish151062990002
    MATTHEWS, Andrew
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy Conwy
    North Wales
    		Director
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy Conwy
    North Wales
    		British82358860001
    NORTH, Daniel Geoffrey
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    		EnglandBritish259587080001
    PEARSON, Timothy Richard
    56 Glenluce Road
    SE3 7SB London
    		Director
    56 Glenluce Road
    SE3 7SB London
    		British46889670001
    REES, Robert Hugh Corrie
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    		Director
    Leicester House
    High Street Penshurst
    TN11 8BT Tonbridge
    Kent
    		United KingdomBritish94778040001
    RYAN, Terence
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    		Director
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    		United KingdomBritish134839730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		Apr 06, 2016
    Broad Quay House
    Prince St
    BS1 4DJ Bristol
    Third Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk (England & Wales)
    Place RegisteredCompanies House
    Registration Number05023452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017May 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0