UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED

Overview

Company Name	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05057240
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2004

Summary

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

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

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNITED HEALTHCARE (BROMLEY) SERVICES 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 UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 09, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Dec 09, 2025	Appointment of Mr Louis Javier Falero as a director on Nov 30, 2025	2 pages	AP01

Sep 02, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

May 20, 2025	Termination of appointment of Louis Javier Falero as a director on May 12, 2025	1 pages	TM01

May 20, 2025	Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on May 12, 2025	2 pages	AP01

Apr 08, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Termination of appointment of Phillip Joseph Dodd as a director on Dec 31, 2022	1 pages	TM01

Jan 13, 2023	Appointment of Mr Louis Javier Falero as a director on Dec 31, 2022	2 pages	AP01

Sep 30, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Oct 15, 2021	Director's details changed for Mr Benjamin Christopher Jacob Dean on Nov 20, 2020	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Termination of appointment of Richard Little as a director on Sep 24, 2020	1 pages	TM01

Sep 22, 2020	Full accounts made up to Mar 31, 2020	17 pages	AA

Sep 04, 2020	Appointment of Phillip Joseph Dodd as a director on Sep 03, 2020	2 pages	AP01

Apr 07, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Jun 26, 2019	Termination of appointment of David Francis Lindesay as a director on Jun 26, 2019	1 pages	TM01

Jun 26, 2019	Appointment of Mr Daniel North as a director on Jun 26, 2019	2 pages	AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPC MANAGEMENT LIMITED 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Feb 26, 2004		Secretary	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom				74151170006
BROWN, Gary Nelson Robert Honeyman Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	May 12, 2025		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Scotland	British	1975-8	138887400003
DEAN, Benjamin Christopher Jacob Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Oct 01, 2018		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	United Kingdom	British	1979-11	225247590005
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Nov 30, 2025		Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	301858300001
JAMES, Christopher Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Oct 01, 2018		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1968-1	146543930001
BANNISTER, Paul Alan 11 Sorrel Close RG40 5YA Wokingham Berkshire	Mar 16, 2004	Mar 28, 2007	Director	11 Sorrel Close RG40 5YA Wokingham Berkshire	United Kingdom	United Kingdom	1959-7	55857010001
BEAZLEY-LONG, Graham Maurice 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Sep 09, 2008	Oct 26, 2015	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1960-2	133537840001
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jul 19, 2010	Apr 24, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1966-12	126524790002
BLUNDELL, Christopher John Worcester Road Chipping Norton OX7 5YF Oxford 33 Oxfordshire United Kingdom	Nov 09, 2009	Jul 19, 2010	Director	Worcester Road Chipping Norton OX7 5YF Oxford 33 Oxfordshire United Kingdom	United Kingdom	British	1966-12	126524790001
BLUNDELL, Christopher John 33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	Sep 07, 2009	Nov 09, 2009	Director	33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	United Kingdom	British	1966-12	126524790001
BLUNDELL, Christopher John 33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	Nov 11, 2008	Sep 07, 2009	Director	33 Worcester Road OX7 5YF Chipping Norton Oxfordshire	United Kingdom	British	1966-12	126524790001
CLEAR, Kim Michele Chalkdown LU2 7FH Luton 34 Beds England	Jul 19, 2010	Feb 06, 2013	Director	Chalkdown LU2 7FH Luton 34 Beds England	United Kingdom	British	1975-3	90828960002
CROWTHER, Nicholas John Edward 9 The Park CH3 7AR Christleton Cheshire	Jan 08, 2008	May 01, 2008	Director	9 The Park CH3 7AR Christleton Cheshire	United Kingdom	British	1960-7	103617880001
DODD, Phillip Joseph Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 03, 2020	Dec 31, 2022	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1955-9	77844000001
FALERO, Louis Javier 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Dec 31, 2022	May 12, 2025	Director	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	England	British	1977-2	301858300001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Jul 29, 2005	Nov 27, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	65514200008
GETHIN, Ian Richard 1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	Feb 06, 2013	Jan 13, 2014	Director	1 Gresham Street EC2V 7BX London St. Martins House United Kingdom	United Kingdom	British	1971-11	91224510003
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 22, 2005	Mar 04, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	91224510002
GRAHAM, John Gutter Lane EC2V 8AS London 33 England England	Oct 26, 2015	May 23, 2018	Director	Gutter Lane EC2V 8AS London 33 England England	United Kingdom	British	1953-5	116875070001
HORNBY, Stephen Paul Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	Sep 07, 2009	Nov 09, 2009	Director	Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	United Kingdom	British	1957-6	102751990001
HUDSON, Ian David Floor Abacus House 33 Gutter Lane EC2V 8AS London 7th United Kingdom	Sep 09, 2008	Jan 20, 2012	Director	Floor Abacus House 33 Gutter Lane EC2V 8AS London 7th United Kingdom	England	British	1964-3	126636920001
HUDSON, Ian David 52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	May 01, 2008	Sep 09, 2008	Director	52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	England	British	1964-3	126636920001
LINDESAY, David Francis Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 24, 2017	Jun 26, 2019	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1960-1	305642580001
LINDESAY, David Francis 6 Oaklands Drive SL5 7NE Ascot Berkshire	Mar 04, 2008	Nov 11, 2008	Director	6 Oaklands Drive SL5 7NE Ascot Berkshire	United Kingdom	British	1960-1	305642580001
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Apr 24, 2017	Sep 24, 2020	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 13, 2014	Apr 24, 2017	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Feb 26, 2004	Dec 22, 2005	Director	54 Lombard Street EC3P 3AH London		British	1962-9	82358860002
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	Jun 26, 2019	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 22, 2005	Sep 07, 2009	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	94778040001
RYAN, Terence 1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	Nov 09, 2009	Jul 19, 2010	Director	1 Gresham Street EC2V 7BX London St.Martins House United Kingdom	United Kingdom	British	1957-3	134839730001
SEMPLE, Brian Mervyn 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Oct 26, 2015	May 09, 2016	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1946-10	109877350001
SEMPLE, Brian Mervyn The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	Jul 10, 2012	Oct 26, 2015	Director	The Street Finglesham CT14 0NE Deal Elster Cottage Kent United Kingdom	United Kingdom	British	1946-10	109877350001
WARD, James William 4 Rosewood GU22 7LE Woking Surrey	Apr 01, 2005	Sep 09, 2008	Director	4 Rosewood GU22 7LE Woking Surrey	England	British	1952-4	612190002
WATSON, Alastair James Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	May 09, 2016	Oct 01, 2018	Director	Boundary House 91-93 Charterhouse Street EC1M 6HR London Innisfree Limited United Kingdom	United Kingdom	British	1974-1	164639450001
WEBBER, Matthew James SW3	Feb 26, 2004	Jul 28, 2005	Director	SW3	United Kingdom	British	1963-5	45991230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

United Healthcare (Bromley) Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03591248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

United Healthcare (Bromley) Holdings Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	03533724

Natures of Control

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) SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 03, 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

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.
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