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UNITED HEALTHCARE (BROMLEY) GROUP LIMITED - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Company Information
- Company registration number
- 05023452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Broad Quay House
- Prince Street
- Bristol
- BS1 4DJ Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ UK
Management
- Managing Directors
- DEAN, Benjamin Christopher Jacob
- JAMES, Christopher
- NORTH, Daniel
- FALERO, Louis Javier
- Company secretaries
- SPC MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-22
- Age Of Company 2004-01-22 20 years
- SIC/NACE
- 86102
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- -
- Innisfree M&G Ppp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Company Description
- UNITED HEALTHCARE (BROMLEY) GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05023452. Its current trading status is "live". It was registered 2004-01-22. It has declared SIC or NACE codes as "86102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at Third Floor Broad Quay House .
Get UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Healthcare (Bromley) Group Limited - Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
- 2004-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-group (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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notification-of-a-person-with-significant-control (2021-09-16) - PSC02
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-group (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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accounts-with-accounts-type-group (2018-09-18) - AA
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-updates (2017-02-24) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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accounts-with-accounts-type-group (2017-09-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-19) - PSC09
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-group (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-group (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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termination-director-company-with-name (2013-02-07) - TM01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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change-person-director-company-with-change-date (2013-10-14) - CH01
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accounts-with-accounts-type-group (2013-07-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-group (2012-07-16) - AA
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change-person-director-company-with-change-date (2012-05-23) - CH01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-20) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company (2010-10-21) - CH01
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accounts-with-accounts-type-group (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-01-23) - 363a
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legacy (2009-09-10) - 288b
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legacy (2009-09-14) - 288b
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legacy (2009-09-22) - 288a
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accounts-with-accounts-type-group (2009-10-09) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-09-21) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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termination-director-company-with-name (2009-11-13) - TM01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-01-30) - 288a
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legacy (2008-01-31) - 363a
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legacy (2008-03-14) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-09-16) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-09-25) - 288a
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-group (2008-10-16) - AA
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legacy (2008-11-12) - 288b
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legacy (2008-09-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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legacy (2007-01-23) - 363a
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legacy (2007-05-25) - 288c
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legacy (2007-08-06) - 287
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legacy (2007-08-23) - 288c
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-14) - AA
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legacy (2006-04-13) - 288c
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auditors-resignation-company (2006-03-31) - AUD
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legacy (2006-02-06) - 363a
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legacy (2006-01-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-03-15) - 287
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legacy (2005-03-15) - 288c
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legacy (2005-05-19) - 288a
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legacy (2005-08-18) - 288a
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legacy (2005-08-25) - 288b
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legacy (2005-09-02) - 287
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legacy (2005-10-13) - 288c
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accounts-with-accounts-type-group (2005-11-29) - AA
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resolution (2005-12-07) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-05-07) - 88(2)R
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legacy (2004-05-07) - 225
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legacy (2004-03-23) - 288b
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incorporation-company (2004-01-22) - NEWINC
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legacy (2004-03-23) - 288a