United Healthcare (Bromley) Services Limited
05057240
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
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
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 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) Limited
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 03591248 · Companies House · Limited By Shares
Notified 06/04/2016
United Healthcare (Bromley) Holdings Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 03533724 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DRESDNER KLEINWORT WASSERSTEIN LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ