HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Great Britain company register

Overview

Company Name	HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03765827
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

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

Where is HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Director's details changed for Ravi Parekh on Dec 18, 2025	2 pages	CH01

Jun 11, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

May 15, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 11, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

May 10, 2023	Termination of appointment of Hannah O'gorman as a director on Apr 28, 2023	1 pages	TM01

May 10, 2023	Appointment of Mr Matthew Templeton as a director on Apr 28, 2023	2 pages	AP01

Jul 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

May 05, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Termination of appointment of John Mcdonagh as a director on Mar 09, 2022	1 pages	TM01

Jun 16, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

May 02, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Termination of appointment of Jonathan Ludmir as a director on Jul 27, 2020	1 pages	TM01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

May 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Director's details changed for Ravi Parekh on Oct 09, 2019	2 pages	CH01

Oct 14, 2019	Director's details changed for Ravi Parekh on Oct 09, 2019	2 pages	CH01

Aug 16, 2019	Termination of appointment of Vikram Bhaskar as a director on Jul 26, 2019	1 pages	TM01

Aug 07, 2019	Appointment of Jonathan Ludmir as a director on Jul 26, 2019	2 pages	AP01

Jul 29, 2019	Appointment of Mr Richard Little as a director on Jul 26, 2019	2 pages	AP01

Jul 29, 2019	Termination of appointment of Colin John Anderson as a director on Jul 26, 2019	1 pages	TM01

Jul 18, 2019	Director's details changed for Hannah O'gorman on Jul 18, 2019	2 pages	CH01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEMPERIAN SECRETARIAT SERVICES LIMITED

Jul 11, 2012

Secretary

1 Gresham Street

EC2V 7BX London

4th Floor

United Kingdom

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND
Registration Number	05549576

107624260005

GORDON, John Stephen

Sep 01, 2017

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

Dalmore Capital

United Kingdom

Scotland

British

1962-12

203724200001

LITTLE, Richard Geoffrey, Mr.

Jul 26, 2019

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1979-10

151062990002

PAREKH, Ravi

Jan 25, 2019

Director

Sackville Street

Level 4

W1S 3AX London

25

United Kingdom

American

1979-1

254716360002

RAE, Neil, Mr.

Aug 25, 2009

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1971-10

119437600003

TEMPLETON, Matthew

Apr 28, 2023

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

C/O Dalmore Capital Limited

Scotland

British

1973-3

308884680001

FIDLER, Christopher Laskey

May 07, 1999

Jan 22, 2001

Secretary

Marlborough Avenue

SK8 7AW Cheadle Hulme

66

Cheshire

British

141025870003

JENNAWAY, Simon

Jan 22, 2001

Jul 11, 2012

Secretary

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

74352620001

BRITANNIA COMPANY FORMATIONS LIMITED

May 07, 1999

Nominee Secretary

The Britannia Suite

Lauren Court

M33 2AF Wharf Road

Sale

Greater Manchester

900018560001

AMMOUN, Roger Georges

Jul 11, 2012

Jan 25, 2019

Director

Cabot Square

Canary Wharf

E14 4QJ London

1

United Kingdom

British

1974-10

170813240001

ANDERSON, Colin John

Jan 24, 2017

Jul 26, 2019

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

England

British

1963-11

223558780001

ARCHBOLD, Michael

Dec 16, 1999

Apr 25, 2006

Director

Copper Beech

5 Homewood

GU6 7HS Cranleigh

Surrey

British

1946-7

41071010002

BARDSLEY, Michael John

May 07, 1999

Nov 25, 1999

Director

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

1944-8

34847060001

BHASKAR, Vikram

Jan 25, 2019

Jul 26, 2019

Director

Fifth Avenue

14th Floor

NY 10153 New York

767

United States

Indian

1968-4

254719750001

BIRCH, Alan Edward

Jan 12, 2009

Feb 23, 2010

Director

7 Silsbury Grove

Standish

WN6 0EY Wigan

Lancashire

United Kingdom

British

1970-3

90700330001

BLUNDELL, Christopher John

Oct 07, 2014

Jan 24, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1966-12

126524790002

BROWN, Anthony Robert

Dec 16, 1999

Jun 30, 2001

Director

68a Cornwall Road

HG1 2NE Harrogate

North Yorkshire

British

1959-12

67946780002

CAMPBELL, Alastair John

Mar 24, 2011

Jul 11, 2012

Director

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

1969-11

138735100001

CHALLENGER, Paul

Jun 24, 2003

Oct 31, 2005

Director

37 Dalehead Road

Leyland

PR25 3AY Preston

Lancashire

United Kingdom

British

1948-5

73317130001

CHAMBERLAIN, Janet Patricia

Jun 29, 2007

Jan 12, 2009

Director

15 Oakley Close

CW11 1RQ Sandbach

Cheshire

United Kingdom

British

1950-10

51278380001

CHAMBERLAIN, Janet Patricia

Jun 30, 2001

Jul 25, 2006

Director

15 Oakley Close

CW11 1RQ Sandbach

Cheshire

United Kingdom

British

1950-10

51278380001

CLAMPETT, Richard Martin

Nov 25, 1999

Feb 26, 2002

Director

Stonerest

Stone Lane, Emley

HD8 9RT Huddersfield

West Yorkshire

United Kingdom

British

1946-7

91834040001

DALGLEISH, Bruce Warren

Aug 25, 2009

Mar 31, 2012

Director

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

1967-4

106281140002

DARROCH, Michael Geoffrey

Nov 25, 1999

Jul 24, 2001

Director

22 Rheidol Terrace

N1 8NS London

British

1960-5

50793940001

DODD, Phillip Joseph

Jul 25, 2006

Aug 25, 2009

Director

15 The Greenway

Ickenham

UB10 8LS Uxbridge

Middlesex

United Kingdom

British

1955-9

77844000001

GIBBS, Stephen Peter

Oct 27, 2009

Jul 11, 2012

Director

Euston Road

Regent's Place

NW1 3AX London

350

United Kingdom

British

1965-4

147647340001

HOLDEN, Mark Geoffrey David

Feb 28, 2006

Feb 23, 2010

Director

Eden Park Road

SK8 6RG Cheadle Hulme

7

Cheshire

England

British

1957-9

170508700001

HORNBY, Stephen Paul

Jul 23, 2013

Oct 07, 2014

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1957-6

102751990001

JONES, Stephen Michael

Jan 24, 2006

Sep 01, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

British

1968-6

88268290001

LAIRD, Stuart Wilson

Mar 13, 2002

Dec 18, 2002

Director

Fir Tree Farmhouse Fir Tree Lane

Horton Heath

SO50 7DF Eastleigh

Hampshire

England

British

1953-5

60742240002

LUDMIR, Jonathan

Jul 26, 2019

Jul 27, 2020

Director

Jermyn Street

Level Seven

SW1Y 6DN London

33

United Kingdom

Spanish

1993-6

261259160001

MARSDEN, Robert James

Jan 28, 2003

Sep 01, 2017

Director

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

England

British

1955-9

86971250002

MCDONAGH, John

Oct 25, 2018

Mar 09, 2022

Director

33 Cannon Street

EC4M 5SB London

Watling House

United Kingdom

England

British

1969-5

192240500001

MCEVEDY, David Jason

Dec 16, 1999

Oct 28, 2003

Director

Village Farm

Cherry Tree Avenue Newton On Ouse

YO30 2BN York

British

1965-1

69462470003

MELIZAN, Bruce Anthony

Oct 28, 2003

Jan 20, 2006

Director

Willowmead

Orchard Road

RG10 0SD Hurst

Berkshire

United Kingdom

British,Trinidadian

1967-5

92905500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uclh Investors Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08092080

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 HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2017	May 11, 2017	The 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

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Overview

Summary

What is the purpose of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Where is HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED located?

What are the latest accounts for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

What is the status of the latest confirmation statement for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

What are the latest filings for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Who are the officers of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Who are the persons with significant control of HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

What are the latest statements on persons with significant control for HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED?

Data Source