United Healthcare (South Buckinghamshire) Holdings Limited
03325313
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 27/02/2012
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
director · Since 19/04/2016
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 35 other boards
corporate secretary · Since 31/01/2014
Reg: 2658304
Also on 57 other boards
Former
corporate nominee director · Resigned 26/03/1997
corporate nominee secretary · Resigned 26/03/1997
director · Resigned 16/12/1997
secretary · Resigned 16/12/1997
director · Resigned 05/04/2000
secretary · Resigned 21/09/2000
secretary · Resigned 30/09/2000
director · Resigned 02/07/2002
director · Resigned 12/05/2005
secretary · Resigned 09/11/2007
director · Resigned 31/12/2007
secretary · Resigned 01/11/2008
director · Resigned 04/02/2010
director · Resigned 20/01/2012
secretary · Resigned 03/02/2012
secretary · Resigned 31/01/2014
director · Resigned 19/04/2016
director · Resigned 30/05/2025
Persons with Significant Control
United Healthcare (South Buckinghamshire) Group Limited
8 White Oak Square, London Road, Swanley, BR8 7AG
Reg: 04228182 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
INNISFREE PARTNERS LIMITED AND TAYLOR WOODROW CONSTRUCTION LIMITED
KLEINWORT BENSON LIMITED; AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY