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- UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
COMPANY NUMBER
03533724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1998
(26 years and 9 months old)
WEBSITE
NHS.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/04/1998
20/02/2004
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
View all previous names
Previous Names
24/04/1998 20/02/2004 UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
24/03/1998 24/04/1998 BROOMCO (1501) LIMITED
BRISTOL
BS1 4DJ
14 Half Moon Street
London
W1J 7BD
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/1998 - Present (26 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 2 |
View Report |
Benjamin Christopher Jacob Dean 01/10/2018 - Present (6 years and 2 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 17 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 16 |
View Report |
26/06/2019 - Present (5 years and 6 months) Born in Apr 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 4 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 63 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNISFREE NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: Phillip Joseph Dodd (907784400) has left the board |
Date: 17/01/2023 | Event: New Board Member Louis Javier Falero (930185830) Appointed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Richard Little (915106299) has left the board |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Board Member Phillip Joseph Dodd (907784400) Appointed |
Date: 15/09/2020 | Event: Phillip Joseph Dodd (927384269) has left the board |
Date: 08/09/2020 | Event: New Board Member Phillip Joseph Dodd (927384269) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: David Francis Lindesay (922878288) has left the board |
Date: 28/06/2019 | Event: New Board Member Daniel North (925958708) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Board Member Christopher James (914654393) Appointed |
Date: 17/10/2018 | Event: Alastair James Watson (916463945) has left the board |
Date: 17/10/2018 | Event: New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: John Graham (911687507) has left the board |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: New Board Member Richard Little (915106299) Appointed |
Date: 27/04/2017 | Event: Christopher John Blundell (912652479) has left the board |
Date: 27/04/2017 | Event: Richard Little (915106299) has left the board |
Date: 27/04/2017 | Event: New Board Member David Francis Lindesay (922878288) Appointed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Board Member Alastair James Watson (916463945) Appointed |
Date: 16/05/2016 | Event: Alastair James Watson (920797080) has left the board |
Date: 12/05/2016 | Event: New Board Member Alastair James Watson (920797080) Appointed |
Date: 12/05/2016 | Event: Brian Mervyn Semple (910987735) has left the board |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: Graham Maurice Beazley-Long (913353784) has left the board |
Date: 20/11/2015 | Event: New Board Member John Graham (911687507) Appointed |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: John Wickerson (903599816) has left the board |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 11/03/2014 | Event: Change in Reg. Office |
Date: 16/01/2014 | Event: New Board Member Richard Little (915106299) Appointed |
Date: 16/01/2014 | Event: Ian Richard Gethin (909122451) has left the board |
Date: 17/07/2013 | Event: New Accounts filed |
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