UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
SWANLEY UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED BEALAW (443) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03425807
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE,, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr. Alastair James Watson as a director on 19 April 2016. The most likely internet sites of UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED are www.unitedhealthcaresouthbuckinghamshire.co.uk, and www.united-healthcare-south-buckinghamshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. United Healthcare South Buckinghamshire Limited is a Private Limited Company. The company registration number is 03425807. United Healthcare South Buckinghamshire Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of United Healthcare South Buckinghamshire Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. SCHRODER, Ellen Charlotte Le Breton is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. WATSON, Alastair James is a Director of the company. Secretary BOOTH, Allan has been resigned. Secretary BROOK, Richard James Harry has been resigned. Secretary BURROWS, Alan William has been resigned. Secretary HAMMOND, David Paul has been resigned. Secretary WEBBER, Matthew James has been resigned. Secretary WEST, Robert Stuart has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director FINEGAN, Andrea has been resigned. Director HENDRY, Brian William has been resigned. Director HUDSON, Ian David has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director WARD, James William has been resigned. Director WEBBER, Matthew James has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 31 January 2014
Director
SCHRODER, Ellen Charlotte Le Breton
Appointed Date: 01 February 2009
68 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 27 February 2012
50 years old
Director
WATSON, Alastair James
Appointed Date: 19 April 2016
52 years old

Resigned Directors

Secretary
BOOTH, Allan
Resigned: 01 November 2008
Appointed Date: 20 November 2007
Secretary
BROOK, Richard James Harry
Resigned: 30 September 2000
Appointed Date: 15 May 2000
Secretary
BURROWS, Alan William
Resigned: 31 January 2014
Appointed Date: 03 February 2012
Secretary
HAMMOND, David Paul
Resigned: 03 February 2012
Appointed Date: 01 November 2008
Secretary
WEBBER, Matthew James
Resigned: 21 September 2000
Appointed Date: 16 December 1997
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 21 September 2000
Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 28 August 1997
Director
BANNISTER, Paul Alan
Resigned: 02 July 2002
Appointed Date: 05 April 2000
66 years old
Director
FINEGAN, Andrea
Resigned: 31 December 2007
Appointed Date: 12 May 2005
56 years old
Director
HENDRY, Brian William
Resigned: 05 April 2000
Appointed Date: 11 November 1997
81 years old
Director
HUDSON, Ian David
Resigned: 20 January 2012
Appointed Date: 12 December 2007
61 years old
Director
SEMPLE, Brian Mervyn
Resigned: 19 April 2016
Appointed Date: 04 February 2010
79 years old
Director
WARD, James William
Resigned: 04 February 2010
Appointed Date: 01 February 2007
73 years old
Director
WEBBER, Matthew James
Resigned: 12 May 2005
Appointed Date: 16 December 1997
62 years old
Director
CROFT NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 28 August 1997

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
26 May 2016
Appointment of Mr. Alastair James Watson as a director on 19 April 2016
26 May 2016
Termination of appointment of Brian Mervyn Semple as a director on 19 April 2016
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 84 more events
24 Dec 1997
Particulars of mortgage/charge
22 Dec 1997
Particulars of mortgage/charge
18 Nov 1997
Company name changed united healthcare (south bucking hamshire) holdings LIMITED\certificate issued on 19/11/97
29 Sep 1997
Company name changed bealaw (443) LIMITED\certificate issued on 30/09/97
28 Aug 1997
Incorporation

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Charges

17 May 2000
First supplemental deed (to a guarantee and debenture dated 16TH december 1997)
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Kleinwort Benson Limited as Security Trustee for the Beneficiaries (As Defined)
Description: All of the company's right title interest and benefit in…
16 December 1997
Second guarantee and debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: United Healthcare (South Buckinghamshire) Holdings Limited,Taylor Woodrow Management Limited, Taylor Woodrow Construction Limited and Innisfree Partners Limited
Description: .. fixed and floating charges over the undertaking and all…
16 December 1997
Guarantee and debenture
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Kleinwort Benson Limited; As Security Trustee
Description: .. fixed and floating charges over the undertaking and all…

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