United Healthcare (Bromley) Limited
03591248
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 01/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
director · Since 01/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 41 other boards
director · Since 12/05/2025
ENGINEER
BRITISH · SCOTLAND · Age 51
Also on 48 other boards
Former
corporate nominee director · Resigned 16/10/1998
corporate nominee secretary · Resigned 16/10/1998
corporate nominee director · Resigned 16/10/1998
director · Resigned 27/11/1998
secretary · Resigned 27/11/1998
director · Resigned 09/02/1999
director · Resigned 11/05/1999
director · Resigned 11/05/1999
director · Resigned 11/05/1999
director · Resigned 05/04/2000
director · Resigned 30/06/2002
director · Resigned 10/02/2004
director · Resigned 28/07/2005
director · Resigned 22/12/2005
director · Resigned 28/03/2007
director · Resigned 27/11/2007
director · Resigned 04/03/2008
director · Resigned 01/05/2008
director · Resigned 09/09/2008
director · Resigned 09/09/2008
director · Resigned 11/11/2008
director · Resigned 07/09/2009
director · Resigned 07/09/2009
director · Resigned 09/11/2009
director · Resigned 09/11/2009
director · Resigned 19/07/2010
director · Resigned 20/01/2012
director · Resigned 06/02/2013
director · Resigned 13/01/2014
director · Resigned 30/09/2014
director · Resigned 26/10/2015
director · Resigned 26/10/2015
director · Resigned 09/05/2016
director · Resigned 24/04/2017
director · Resigned 24/04/2017
director · Resigned 23/05/2018
director · Resigned 01/10/2018
director · Resigned 26/06/2019
director · Resigned 24/09/2020
director · Resigned 31/12/2022
director · Resigned 12/05/2025
director · Resigned 30/11/2025
Persons with Significant Control
United Healthcare (Bromley) Holdings Limited
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 03533724 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
DRESDNER KLEINWORT WASSERSTEIN LIMITED AS SECURITY TRUSTEE
DRESDNER KLEINWORT WASSERSTEIN LIMITED AS SECURITY TRUSTEE
HEALTHSOURCE (BROMLEY) LIMITED
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ