UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
BRISTOL UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED BROOMCO (1501) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 03533724
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016. The most likely internet sites of UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED are www.unitedhealthcarebromleyholdings.co.uk, and www.united-healthcare-bromley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. United Healthcare Bromley Holdings Limited is a Private Limited Company. The company registration number is 03533724. United Healthcare Bromley Holdings Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of United Healthcare Bromley Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SPC MANAGEMENT LIMITED is a Secretary of the company. BLUNDELL, Christopher John is a Director of the company. GRAHAM, John is a Director of the company. LITTLE, Richard is a Director of the company. WATSON, Alastair James is a Director of the company. Secretary JOHNSON, Andrew Robert has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BEAZLEY-LONG, Graham Maurice has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BLUNDELL, Christopher John has been resigned. Director CLEAR, Kim Michele has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FINEGAN, Andrea has been resigned. Director GETHIN, Ian Richard has been resigned. Director GETHIN, Ian Richard has been resigned. Director HENDRY, Brian William has been resigned. Director HORNBY, Stephen Paul has been resigned. Director HUDSON, Ian David has been resigned. Director HUDSON, Ian David has been resigned. Director JOHNSON, Andrew Robert has been resigned. Director LINDESAY, David Francis has been resigned. Director LINDSAY, David Boyd has been resigned. Director MATTHEWS, Andrew has been resigned. Director PEARSON, Timothy Richard has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director RYAN, Terence has been resigned. Director SAMS, Stephen Robert has been resigned. Director SAMS, Stephen Robert has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SMITH, Bryan Robin Geoffrey Gilbert has been resigned. Director WARD, James William has been resigned. Director WEBBER, Matthew James has been resigned. Director WICKERSON, John, Sir has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPC MANAGEMENT LIMITED
Appointed Date: 27 November 1998

Director
BLUNDELL, Christopher John
Appointed Date: 09 November 2009
58 years old

Director
GRAHAM, John
Appointed Date: 26 October 2015
72 years old

Director
LITTLE, Richard
Appointed Date: 13 January 2014
46 years old

Director
WATSON, Alastair James
Appointed Date: 09 May 2016
51 years old

Resigned Directors

Secretary
JOHNSON, Andrew Robert
Resigned: 27 November 1998
Appointed Date: 27 April 1998

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

Director
BANNISTER, Paul Alan
Resigned: 28 March 2007
Appointed Date: 10 February 2004
66 years old

Director
BEAZLEY-LONG, Graham Maurice
Resigned: 26 October 2015
Appointed Date: 09 September 2008
65 years old

Director
BLUNDELL, Christopher John
Resigned: 09 November 2009
Appointed Date: 07 September 2009
58 years old

Director
BLUNDELL, Christopher John
Resigned: 07 September 2009
Appointed Date: 11 November 2008
58 years old

Director
CLEAR, Kim Michele
Resigned: 06 February 2013
Appointed Date: 19 July 2010
50 years old

Director
CROWTHER, Nicholas John Edward
Resigned: 01 May 2008
Appointed Date: 08 January 2008
65 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

Director
FINEGAN, Andrea
Resigned: 27 November 2007
Appointed Date: 29 July 2005
56 years old

Director
GETHIN, Ian Richard
Resigned: 13 January 2014
Appointed Date: 06 February 2013
54 years old

Director
GETHIN, Ian Richard
Resigned: 04 March 2008
Appointed Date: 22 December 2005
54 years old

Director
HENDRY, Brian William
Resigned: 05 April 2000
Appointed Date: 27 April 1998
81 years old

Director
HORNBY, Stephen Paul
Resigned: 09 November 2009
Appointed Date: 07 September 2009
68 years old

Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 09 September 2008
61 years old

Director
HUDSON, Ian David
Resigned: 09 September 2008
Appointed Date: 01 May 2008
61 years old

Director
JOHNSON, Andrew Robert
Resigned: 27 November 1998
Appointed Date: 27 April 1998
80 years old

Director
LINDESAY, David Francis
Resigned: 11 November 2008
Appointed Date: 04 March 2008
65 years old

Director
LINDSAY, David Boyd
Resigned: 11 May 1999
Appointed Date: 21 December 1998
66 years old

Director
MATTHEWS, Andrew
Resigned: 22 December 2005
Appointed Date: 30 June 2002
63 years old

Director
PEARSON, Timothy Richard
Resigned: 11 May 1999
Appointed Date: 16 November 1998
63 years old

Director
REES, Robert Hugh Corrie
Resigned: 07 September 2009
Appointed Date: 22 December 2005
64 years old

Director
RYAN, Terence
Resigned: 19 July 2010
Appointed Date: 09 November 2009
68 years old

Director
SAMS, Stephen Robert
Resigned: 10 February 2004
Appointed Date: 26 April 2000
69 years old

Director
SAMS, Stephen Robert
Resigned: 11 May 1999
Appointed Date: 09 March 1999
69 years old

Director
SEMPLE, Brian Mervyn
Resigned: 09 May 2016
Appointed Date: 26 October 2015
79 years old

Director
SEMPLE, Brian Mervyn
Resigned: 26 October 2015
Appointed Date: 10 July 2012
79 years old

Director
SMITH, Bryan Robin Geoffrey Gilbert
Resigned: 30 June 2002
Appointed Date: 19 November 1998
81 years old

Director
WARD, James William
Resigned: 09 September 2008
Appointed Date: 01 April 2005
73 years old

Director
WEBBER, Matthew James
Resigned: 28 July 2005
Appointed Date: 19 November 1998
62 years old

Director
WICKERSON, John, Sir
Resigned: 30 September 2014
Appointed Date: 27 November 1998
88 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 24 March 1998

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
10 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016
10 May 2016
Appointment of Mr Alastair James Watson as a director on 9 May 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6,180

...
... and 146 more events
15 Jun 1998
Director resigned
15 Jun 1998
New secretary appointed;new director appointed
15 Jun 1998
New director appointed
23 Apr 1998
Company name changed broomco (1501) LIMITED\certificate issued on 24/04/98
24 Mar 1998
Incorporation

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Charges

21 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Dresdner Kleinwort Wasserstein Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Guarantee & debenture
Delivered: 27 November 1998
Status: Satisfied on 28 April 2004
Persons entitled: Kleinwort Benson Limited(As "Security Trustee")
Description: By way of first legal mortgage all f/h & l/h land in…