Company Information for

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

05023452

Private Limited Company

Active

About United Healthcare (bromley) Group Ltd

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED was founded on 2004-01-22 and has its registered office in Bristol. The organisation's status is listed as "Active". United Healthcare (bromley) Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number	05023452
Date formed	2004-01-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	22/01/2016
Filing return next due	19/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-11-05 06:34:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Spc Management Limited	Company Secretary		2004-01-22
David Francis Lindesay	Director	COMMERCIAL DIRECTOR	2017-04-24	UNITED KINGDOM
Richard Little	Director	INVESTMENT DIRECTOR	2017-04-24	UNITED KINGDOM
Alastair James Watson	Director	INVESTMENT DIRECTOR	2016-05-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Graham	Director	2015-10-26	2018-05-23
Christopher John Blundell	Director	2010-07-19	2017-04-24
Richard Little	Director	2014-01-13	2017-04-24
Brian Mervyn Semple	Director	2015-10-26	2016-05-09
Graham Maurice Beazley-long	Director	2008-09-09	2015-10-26
Brian Mervyn Semple	Director	2012-07-10	2015-10-26
John Wickerson	Director	2004-01-22	2014-09-30
Ian Richard Gethin	Director	2013-02-06	2014-01-13
Kim Michele Clear	Director	2010-07-19	2013-02-06
Ian David Hudson	Director	2008-09-09	2012-01-20
Christopher John Blundell	Director	2009-11-09	2010-07-19
Terence Ryan	Director	2009-11-09	2010-07-19
Christopher John Blundell	Director	2009-09-07	2009-11-09
Stephen Paul Hornby	Director	2009-09-07	2009-11-09
Christopher John Blundell	Director	2008-11-11	2009-09-07
Robert Hugh Corrie Rees	Director	2005-12-22	2009-09-07
David Francis Lindesay	Director	2008-03-04	2008-11-11
Ian David Hudson	Director	2008-05-01	2008-09-09
James William Ward	Director	2005-04-01	2008-09-09
Nicholas John Edward Crowther	Director	2008-01-08	2008-05-01
Ian Richard Gethin	Director	2005-12-22	2008-03-04
Andrea Finegan	Director	2005-07-29	2007-11-27
Paul Alan Bannister	Director	2004-03-11	2007-03-28
Matthew James Webber	Director	2004-01-22	2005-07-28
Stephen Robert Sams	Director	2004-01-22	2004-03-11

Related Directorships for Spc Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Company Secretary	2007-06-05	CURRENT	2003-02-21	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Company Secretary	2006-02-21	CURRENT	2005-12-19	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Company Secretary	2006-02-21	CURRENT	2006-02-14	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-05-09	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Company Secretary	2005-06-23	CURRENT	2005-05-19	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Company Secretary	2005-03-18	CURRENT	1999-08-13	Active
Spc Management Limited	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Company Secretary	2005-03-18	CURRENT	1999-08-12	Active
Spc Management Limited	ALBION HEALTHCARE (DONCASTER) LIMITED	Company Secretary	2005-03-10	CURRENT	2002-07-25	Active
Spc Management Limited	ALBION HEALTHCARE (OXFORD) LIMITED	Company Secretary	2005-03-10	CURRENT	2001-08-28	Active
Spc Management Limited	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Company Secretary	2005-03-10	CURRENT	2002-07-25	Active
Spc Management Limited	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Company Secretary	2005-03-10	CURRENT	2001-07-16	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Company Secretary	2004-02-26	CURRENT	2004-02-26	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Company Secretary	2003-02-28	CURRENT	2002-12-06	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Company Secretary	2001-01-18	CURRENT	1996-10-29	Active
Spc Management Limited	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Company Secretary	2001-01-18	CURRENT	1996-10-29	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Company Secretary	1998-11-27	CURRENT	1998-03-24	Active
Spc Management Limited	UNITED HEALTHCARE (BROMLEY) LIMITED	Company Secretary	1998-11-27	CURRENT	1998-07-01	Active

Related Directorships for David Francis Lindesay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
David Francis Lindesay	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
David Francis Lindesay	OCTAGON HEALTHCARE LIMITED	Director	2017-04-13	CURRENT	1995-10-12	Active
David Francis Lindesay	OCTAGON HEALTHCARE FUNDING PLC	Director	2017-04-13	CURRENT	2003-08-18	Active
David Francis Lindesay	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2017-04-13	CURRENT	1997-05-09	Active
David Francis Lindesay	OCTAGON HEALTHCARE GROUP LIMITED	Director	2017-04-13	CURRENT	2003-07-09	Active
David Francis Lindesay	D4E MULBERRY (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2002-02-06	Active
David Francis Lindesay	D4E MULBERRY LIMITED	Director	2017-04-01	CURRENT	2002-02-06	Active

Related Directorships for Richard Little

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Little	STC (MILTON KEYNES) LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
Richard Little	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2017-08-09	CURRENT	2002-08-12	Active
Richard Little	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Richard Little	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Richard Little	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Director	2017-05-11	CURRENT	1999-08-10	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1998-03-24	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2017-04-24	CURRENT	1998-07-01	Active
Richard Little	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2017-04-24	CURRENT	2004-02-26	Active
Richard Little	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2017-03-22	CURRENT	2001-08-28	Active
Richard Little	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2017-03-22	CURRENT	2001-07-16	Active
Richard Little	MARLBOROUGH FACILITIES LIMITED	Director	2016-11-24	CURRENT	2003-07-10	Active
Richard Little	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-09-15	Active
Richard Little	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
Richard Little	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2016-06-01	CURRENT	2002-12-04	Active
Richard Little	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
Richard Little	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2016-06-01	CURRENT	2002-12-09	Active
Richard Little	BEXLEY PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	1998-05-19	Active
Richard Little	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2016-06-01	CURRENT	2001-12-17	Active
Richard Little	API HOLDCO LIMITED	Director	2016-06-01	CURRENT	2004-10-13	Active
Richard Little	AGECROFT PROPERTIES (NO.2) LIMITED	Director	2016-06-01	CURRENT	2001-02-23	Active
Richard Little	HERTFORD PPP HEALTH SERVICES LIMITED	Director	2016-06-01	CURRENT	2003-01-30	Active
Richard Little	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2003-09-02	Active
Richard Little	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-10-06	Active
Richard Little	NEW FOREST PPP HEALTH SERVICES LIMITED	Director	2016-05-05	CURRENT	2004-05-21	Active
Richard Little	KENTON SCHOOL SERVICES LIMITED	Director	2016-04-08	CURRENT	1999-07-16	Active
Richard Little	CRUCIFORM SERVICES LIMITED	Director	2016-04-08	CURRENT	1997-05-23	Active
Richard Little	ARTEOS GP LIMITED	Director	2015-05-26	CURRENT	2006-11-15	Active
Richard Little	SEMPERIAN OMEGA LIMITED	Director	2014-12-09	CURRENT	2007-06-08	Active
Richard Little	SEMPERIAN (ST.DAVID'S) LIMITED	Director	2014-10-09	CURRENT	2004-09-16	Active
Richard Little	GROSVENOR PPP HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2005-03-29	Active
Richard Little	GH CLAYHILL LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
Richard Little	GH CLAYHILL HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2001-09-20	Active
Richard Little	GH STONE HOUSE LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
Richard Little	GH STONE HOUSE HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2004-10-20	Active
Richard Little	GH GRAVESHAM LIMITED	Director	2014-06-30	CURRENT	2003-10-01	Active
Richard Little	GH GRAVESHAM HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-10-02	Active
Richard Little	DANETRE PFI HOLDING COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-25	Active
Richard Little	DANETRE PFI PROJECT COMPANY LIMITED	Director	2014-04-30	CURRENT	2004-06-24	Active
Richard Little	BAGLAN MOOR HEALTHCARE PLC	Director	2014-02-12	CURRENT	1999-03-01	Active
Richard Little	TORBAY SCHOOLS SERVICES LIMITED	Director	2014-02-12	CURRENT	2000-02-15	Active
Richard Little	STAFFORD EDUCATION FACILITIES LIMITED	Director	2014-02-06	CURRENT	2002-12-18	Active
Richard Little	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Director	2014-02-06	CURRENT	2002-07-15	Active
Richard Little	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Director	2014-02-06	CURRENT	1998-04-14	Active
Richard Little	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Director	2014-02-06	CURRENT	1997-07-24	Active
Richard Little	WIRRAL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-11-28	Active
Richard Little	XJ4 HOLDING COMPANY LIMITED	Director	2014-02-04	CURRENT	2006-12-04	Active
Richard Little	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2001-01-26	Active
Richard Little	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-06-05	Active
Richard Little	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2014-02-04	CURRENT	2002-12-11	Active
Richard Little	IMC ST.DAVID'S LTD	Director	2013-09-18	CURRENT	2000-02-21	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2013-05-07	CURRENT	1999-08-13	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2013-05-07	CURRENT	2005-12-19	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2013-05-07	CURRENT	2006-02-14	Active
Richard Little	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2013-05-07	CURRENT	1999-08-12	Active
Richard Little	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
Richard Little	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2013-03-14	CURRENT	1998-02-02	Active
Richard Little	PRIORGATE LIMITED	Director	2013-03-11	CURRENT	2003-06-17	Active
Richard Little	PRIORGATE HOLDINGS LIMITED	Director	2013-03-11	CURRENT	2003-06-16	Active
Richard Little	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-05-06	CURRENT	2005-05-16	Active

Related Directorships for Alastair James Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED	Director	2016-05-09	CURRENT	1998-03-24	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) LIMITED	Director	2016-05-09	CURRENT	1998-07-01	Active
Alastair James Watson	UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED	Director	2016-05-09	CURRENT	2004-02-26	Active
Alastair James Watson	FALCON SUPPORT SERVICES LIMITED	Director	2016-05-03	CURRENT	2003-12-01	Active
Alastair James Watson	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2016-05-03	CURRENT	2003-12-05	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2002-03-22	Active
Alastair James Watson	EQUION HEALTH (NEWCASTLE) LIMITED	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2016-04-29	CURRENT	2004-12-15	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC	Director	2016-04-28	CURRENT	2003-02-21	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2002-12-06	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2016-04-28	CURRENT	2005-05-09	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2016-04-28	CURRENT	2005-05-19	Active
Alastair James Watson	THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED	Director	2016-04-28	CURRENT	1996-10-29	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1997-02-27	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Director	2016-04-19	CURRENT	1997-08-28	Active
Alastair James Watson	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Director	2016-04-19	CURRENT	2001-06-04	Active
Alastair James Watson	QED (LEEDS) LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	ENDEAVOUR SCH PLC	Director	2016-04-19	CURRENT	1998-11-23	Active
Alastair James Watson	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2016-04-19	CURRENT	2000-02-17	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2004-10-14	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2016-04-19	CURRENT	1998-02-02	Active
Alastair James Watson	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2000-02-17	Active
Alastair James Watson	ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED	Director	2016-04-19	CURRENT	2003-11-05	Active
Alastair James Watson	QED (LEEDS) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2003-12-19	Active
Alastair James Watson	FHW MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2013-07-18	Liquidation