This company is commonly known as United Healthcare (bromley) Limited. The company was founded 25 years ago and was given the registration number 03591248. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.
| Name | : | UNITED HEALTHCARE (BROMLEY) LIMITED |
|---|---|---|
| Company Number | : | 03591248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 27 November 1998 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 01 October 2018 | Active |
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 31 December 2022 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 01 October 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ | Director | 26 June 2019 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Secretary | 16 October 1998 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 01 July 1998 | Active |
| 11 Sorrel Close, Wokingham, RG40 5YA | Director | 10 February 2004 | Active |
| 11 Sorrel Close, Wokingham, RG40 5YA | Director | 19 January 1999 | Active |
| Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 09 September 2008 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 09 November 2009 | Active |
| 33 Worcester Road, Chipping Norton, OX7 5YF | Director | 07 September 2009 | Active |
| 33 Worcester Road, Chipping Norton, OX7 5YF | Director | 11 November 2008 | Active |
| 34, Chalkdown, Luton, England, LU2 7FH | Director | 19 July 2010 | Active |
| 9 The Park, Christleton, CH3 7AR | Director | 08 January 2008 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 01 July 1998 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 03 September 2020 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 29 July 2005 | Active |
| St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 06 February 2013 | Active |
| 3 Lyncroft Gardens, London, NW6 1LB | Director | 22 December 2005 | Active |
| 33, Gutter Lane, London, England, EC2V 8AS | Director | 26 October 2015 | Active |
| Radford House Finch Lane, Knotty Green, Beaconsfield, HP9 2TL | Director | 16 October 1998 | Active |
| Russia Hall Farm Frog Lane, Tattenhall, Chester, CH3 9DN | Director | 07 September 2009 | Active |
| 7th, Floor, Abacus House 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 09 September 2008 | Active |
| 52 Lewes Road, Ditchling, Hassocks, BN6 8TU | Director | 01 May 2008 | Active |
| 5 Plough Farm Close, Ruislip, HA4 7GH | Director | 16 October 1998 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 24 April 2017 | Active |
| 6 Oaklands Drive, Ascot, SL5 7NE | Director | 04 March 2008 | Active |
| 1 Currie Hill Close, Wimbledon, London, SW19 7DX | Director | 21 December 1998 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 24 April 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 13 January 2014 | Active |
| Ravenscroft, Gannock Park, Deganwy Conwy, LL31 9PJ | Director | 30 June 2002 | Active |
| 56 Glenluce Road, London, SE3 7SB | Director | 16 November 1998 | Active |
| Leicester House, High Street Penshurst, Tonbridge, TN11 8BT | Director | 22 December 2005 | Active |
| St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Director | 09 November 2009 | Active |
| United Healthcare (Bromley) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, Broad Quay House, Bristol, United Kingdom, BS1 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
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