UNITED HEALTHCARE (BROMLEY) GROUP LIMITED: Person with Significant Control

Overview

Company Name	UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05023452
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

Persons with significant controls

Name

Notified On

Address

Ceased

Sep 16, 2021

Boundary House

91-93 Charterhouse Street

EC1M 6HR London

1st Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc301650

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Apr 06, 2016

Charterhouse Street

EC1M 6HR London

First Floor Boundary House 91-93

England

Yes

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Apr 06, 2016

Gresham Street

EC2V 7BX London

Fourth Floor 1

England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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.
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