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Home > England & Wales Companies > UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
Company Information for

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
04228182
Private Limited Company
Active

Company Overview

About United Healthcare (south Buckinghamshire) Group Ltd
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED was founded on 2001-06-04 and has its registered office in Swanley. The organisation's status is listed as "Active". United Healthcare (south Buckinghamshire) 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 (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 04228182
Company ID Number 04228182
Date formed 2001-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-05 20:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
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Company Officers of UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
 Company Secretary 2014-01-31
ELLEN CHARLOTTE LE BRETON SCHRODER
 Director 2009-02-01
RICHARD KEITH SHEEHAN
 Director 2012-02-27
ALASTAIR JAMES WATSON
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MERVYN SEMPLE
 Director 2010-02-04 2016-04-19
ALAN WILLIAM BURROWS
 Company Secretary 2012-02-03 2014-01-31
DAVID PAUL HAMMOND
 Company Secretary 2008-11-01 2012-02-03
IAN DAVID HUDSON
 Director 2007-12-12 2012-01-20
JAMES WILLIAM WARD
 Director 2007-02-01 2010-02-04
ALLAN BOOTH
 Company Secretary 2007-11-20 2008-11-01
ANDREA FINEGAN
 Director 2005-05-12 2007-12-31
ROBERT STUART WEST
 Company Secretary 2002-03-25 2007-11-09
MILTON ANTHONY FERNANDES
 Director 2002-07-02 2005-05-12
MATTHEW JAMES WEBBER
 Director 2002-03-25 2005-05-12
PAUL ALAN BANNISTER
 Director 2002-03-25 2002-07-01
SISEC LIMITED
 Nominated Secretary 2001-06-04 2002-03-25
LOVITING LIMITED
 Nominated Director 2001-06-04 2002-03-25
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2001-06-04 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO 2 LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS HOLDCO LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS FINANCE COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2012-06-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CROSS LONDON TRAINS LIMITED Company Secretary 2017-11-15 CURRENT 2011-10-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2016-10-01 CURRENT 2002-04-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2002-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED EQUION HEALTH (NEWCASTLE) LIMITED Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Company Secretary 2016-10-01 CURRENT 2004-12-15 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN HOLDINGS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN INVESTMENTS LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED IHS LOTHIAN LIMITED Company Secretary 2015-08-27 CURRENT 2014-12-18 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-29 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED Company Secretary 2014-10-01 CURRENT 2007-05-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PINNACLE SCHOOLS (FIFE) LIMITED Company Secretary 2014-07-01 CURRENT 2000-10-24 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2007-07-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-11 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Company Secretary 2014-02-03 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE NOMINEE LIMITED Company Secretary 2014-02-03 CURRENT 2003-02-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED DERBY HEALTHCARE PLC Company Secretary 2014-02-03 CURRENT 2003-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 1997-02-27 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Company Secretary 2014-01-31 CURRENT 1997-08-28 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) LIMITED Company Secretary 2014-01-31 CURRENT 1999-07-19 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Company Secretary 2014-01-31 CURRENT 2005-03-16 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2001-01-30 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2014-01-03 CURRENT 2000-12-22 In Administration
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Company Secretary 2013-12-30 CURRENT 2003-01-23 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Company Secretary 2013-12-30 CURRENT 1999-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MERIDIAN HOSPITAL COMPANY PLC Company Secretary 2013-11-20 CURRENT 1997-11-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (HOLDINGS) LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS (ISSUER) PLC Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED CAPITAL HOSPITALS LTD. Company Secretary 2013-11-15 CURRENT 2005-05-25 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PYRAMID SCHOOLS (SHEFFIELD) LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Company Secretary 2013-09-25 CURRENT 2000-02-17 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED Company Secretary 2013-06-24 CURRENT 2004-10-14 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (SECONDARY) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED INNISFREE SCHOOLS (F2C) LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Company Secretary 2012-11-29 CURRENT 2003-04-07 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Company Secretary 2012-11-29 CURRENT 2004-08-10 Active
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Company Secretary 2012-11-29 CURRENT 1998-02-11 Active
ELLEN CHARLOTTE LE BRETON SCHRODER UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2009-02-01 CURRENT 1997-02-27 Active
ELLEN CHARLOTTE LE BRETON SCHRODER UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2009-02-01 CURRENT 1997-08-28 Active
ELLEN CHARLOTTE LE BRETON SCHRODER JOHN SCHRODER (TRUSTEES) LIMITED Director 1993-03-23 CURRENT 1993-01-04 Active
ELLEN CHARLOTTE LE BRETON SCHRODER EGHAM AND ISLAY TRUSTEES LIMITED Director 1992-11-13 CURRENT 1954-07-07 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (READING) LIMITED Director 2016-04-19 CURRENT 1999-07-19 Active
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2001-01-30 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED Director 2014-02-11 CURRENT 2003-01-23 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED Director 2014-02-11 CURRENT 1999-10-14 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 1999-10-14 Active
RICHARD KEITH SHEEHAN UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED Director 2012-02-27 CURRENT 1997-02-27 Active
RICHARD KEITH SHEEHAN UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Director 2012-02-27 CURRENT 1997-08-28 Active
RICHARD KEITH SHEEHAN HANFORD WASTE SERVICES HOLDINGS LIMITED Director 2011-01-24 CURRENT 2007-06-14 Active
RICHARD KEITH SHEEHAN WOLVERHAMPTON WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-08-12 Active
RICHARD KEITH SHEEHAN HANFORD WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-07-26 Active
RICHARD KEITH SHEEHAN DUDLEY WASTE SERVICES LIMITED Director 2011-01-24 CURRENT 1994-08-12 Active
RICHARD KEITH SHEEHAN DERBY HEALTHCARE (HOLDINGS) LIMITED Director 2010-10-21 CURRENT 2003-02-11 Active
RICHARD KEITH SHEEHAN DERBY HEALTHCARE NOMINEE LIMITED Director 2010-10-21 CURRENT 2003-02-14 Active
RICHARD KEITH SHEEHAN DERBY HEALTHCARE PLC Director 2010-10-21 CURRENT 2003-02-17 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Director 2006-11-27 CURRENT 2000-09-22 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2006-11-27 CURRENT 2005-02-09 Active
RICHARD KEITH SHEEHAN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2006-11-27 CURRENT 2005-02-09 Active
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 UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2016-05-09 CURRENT 2004-01-22 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-15CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2024-03-15Director's details changed for Mrs Ellen Charlotte Le Breton Schroder on 2024-03-02
2023-10-05CESSATION OF INNISFREE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05Notification of Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06
2023-08-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-20PSC05Change of details for Innisfree Nominees Limited as a person with significant control on 2016-04-06
2022-07-14CH01Director's details changed for Mr Alastair James Watson on 2020-06-27
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-27CH01Director's details changed for Mrs Ellen Charlotte Le Breton Schroder on 2021-07-27
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-23
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-02-19PSC02Notification of Innisfree Nominees Limited as a person with significant control on 2016-04-06
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1200
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-26AP01DIRECTOR APPOINTED MR. ALASTAIR JAMES WATSON
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015
2015-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 17/08/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-02AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01Director's details changed for Mr Richard Keith Sheehan on 2014-09-04
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MERVYN SEMPLE / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1200
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-22CH04SECRETARY'S DETAILS CHNAGED FOR HCP INFRASTRUCTURE (UK) LIMITED on 2014-02-20
2014-02-20AP04Appointment of corporate company secretary Hcp Infrastructure (Uk) Limited
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BURROWS
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-04AR0104/06/13 FULL LIST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-02AR0104/06/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2012-02-07AP03SECRETARY APPOINTED MR ALAN WILLIAM BURROWS
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2011-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-21AR0104/06/11 FULL LIST
2011-06-07AUDAUDITOR'S RESIGNATION
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0104/06/10 FULL LIST
2010-03-03AP01DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED MRS ELLEN SCHRODER
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY ALLAN BOOTH
2008-12-03288aSECRETARY APPOINTED MR DAVID PAUL HAMMOND
2008-06-06363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2008-01-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-06-04363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288aNEW DIRECTOR APPOINTED
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-07288cSECRETARY'S PARTICULARS CHANGED
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23ELRESS386 DISP APP AUDS 08/09/05
2005-09-23ELRESS366A DISP HOLDING AGM 08/09/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-05-18288bDIRECTOR RESIGNED
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23288bDIRECTOR RESIGNED
2002-07-05122CONSO CONVE 28/06/02
2002-04-09New director appointed
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISSUER DEBENTURE 2002-07-24 Outstanding DRESDNER KLEINWORT WASSERSTEIN LIMITED (THE ISSUER SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
Trademarks
We have not found any records of UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG