Health Management (Uclh) Limited

03765833

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 07/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

86102

Medical nursing home activities

Officers

Mr. Neil Rae

director · Since 25/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Semperian Secretariat Services Limited

secretary · Since 11/07/2012

Also on 218 other boards

Mr John Stephen Gordon

director · Since 01/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Ravi Parekh

director · Since 25/01/2019

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr. Richard Geoffrey Little

director · Since 26/07/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Matthew Templeton

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Health Management (Uclh) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP

Reg: 03765827 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 12/07/2000Registered 28/07/2000

charge

outstanding

UNIVERSITY COLLEGE LONDON HOSPITALS NHS TRUST

Created 12/07/2000Registered 15/07/2000