United Healthcare (Bromley) Group Limited

05023452

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 22/01/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

86102

Medical nursing home activities

Officers

Spc Management Limited

secretary · Since 22/01/2004

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

Semperian Ppp Investment Partners No.2 Limited

25–50% shares

25–50% votes

Fourth Floor 1, Gresham Street, London, EC2V 7BX

Reg: 06250753 · Companies House · Limitedb Y Shares

Notified 06/04/2016

Innisfree M&G Ppp Llp

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

1st Floor, Boundary House, London, EC1M 6HR

Reg: Oc301650 · Companies House · Corporate

Notified 16/09/2021

Former PSCs

Innisfree Nominees Limited

Ceased 16/09/2021