United Healthcare (South Buckinghamshire) Limited

03425807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 WHITE OAK SQUARE,, SWANLEY, BR8 7AG

Incorporated 28/08/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Richard Keith Sheehan

director · Since 27/02/2012

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Vercity Social Infrastructure (Uk) Limited

secretary · Since 31/01/2014

Also on 57 other boards

Mr Alastair James Watson

director · Since 19/04/2016

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Michael Edward Fry

director · Since 02/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Persons with Significant Control

United Healthcare (South Buckinghamshire) Holdings Limited

75–100% shares

75–100% votes

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 03325313 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

KLEINWORT BENSON LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 17/05/2000Registered 24/05/2000

charge

outstanding

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED,TAYLOR WOODROW MANAGEMENT LIMITED, T

Created 16/12/1997Registered 24/12/1997

charge

outstanding

KLEINWORT BENSON LIMITED; AS SECURITY TRUSTEE

Created 16/12/1997Registered 22/12/1997