United Healthcare (Bromley) Holdings Limited

03533724

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 24/03/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Spc Management Limited

secretary · Since 27/11/1998

BRITISH

Also on 17 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Christopher James

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 41 other boards

Mr Gary Nelson Robert Honeyman Brown

director · Since 12/05/2025

ENGINEER

BRITISH · SCOTLAND · Age 50

Also on 48 other boards

Mr Louis Javier Falero

director · Since 30/11/2025

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

United Healthcare (Bromley) Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05023452 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DRESDNER KLEINWORT WASSERSTEIN LIMITED AS SECURITY TRUSTEE

Created 21/04/2004Registered 23/04/2004

charge

satisfied

KLEINWORT BENSON LIMITED(AS "SECURITY TRUSTEE")

Created 19/11/1998Registered 27/11/1998Satisfied 28/04/2004