UK Companies House feature
UNITED HEALTHCARE (BROMLEY) LIMITED
Profile
- Company number
- 03591248
- Status
- Active
- Incorporation
- 1998-07-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 1998-11-27 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2025-05-12 | Aug 1975 | British |
| DEAN, Benjamin Christopher Jacob | Director | 2018-10-01 | Nov 1979 | British |
| FALERO, Louis Javier | Director | 2025-11-30 | Feb 1977 | British |
| JAMES, Christopher | Director | 2018-10-01 | Jan 1968 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Andrew Robert | Secretary | 1998-10-16 | 1998-11-27 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-01 | 1998-10-16 |
| BANNISTER, Paul Alan | Director | 2004-02-10 | 2007-03-28 |
| BANNISTER, Paul Alan | Director | 1999-01-19 | 1999-02-09 |
| BEAZLEY-LONG, Graham Maurice | Director | 2008-09-09 | 2015-10-26 |
| BLUNDELL, Christopher John | Director | 2009-11-09 | 2017-04-24 |
| BLUNDELL, Christopher John | Director | 2009-09-07 | 2009-11-09 |
| BLUNDELL, Christopher John | Director | 2008-11-11 | 2009-09-07 |
| CLEAR, Kim Michele | Director | 2010-07-19 | 2013-02-06 |
| CROWTHER, Nicholas John Edward | Director | 2008-01-08 | 2008-05-01 |
| DODD, Phillip Joseph | Director | 2020-09-03 | 2022-12-31 |
| FALERO, Louis Javier | Director | 2022-12-31 | 2025-05-12 |
| FINEGAN, Andrea | Director | 2005-07-29 | 2007-11-27 |
| GETHIN, Ian Richard | Director | 2013-02-06 | 2014-01-13 |
| GETHIN, Ian Richard | Director | 2005-12-22 | 2008-03-04 |
| GRAHAM, John | Director | 2015-10-26 | 2018-05-23 |
| HENDRY, Brian William | Director | 1998-10-16 | 2000-04-05 |
| HORNBY, Stephen Paul | Director | 2009-09-07 | 2009-11-09 |
| HUDSON, Ian David | Director | 2008-09-09 | 2012-01-20 |
| HUDSON, Ian David | Director | 2008-05-01 | 2008-09-09 |
| JOHNSON, Andrew Robert | Director | 1998-10-16 | 1998-11-27 |
| LINDESAY, David Francis | Director | 2017-04-24 | 2019-06-26 |
| LINDESAY, David Francis | Director | 2008-03-04 | 2008-11-11 |
| LINDSAY, David Boyd | Director | 1998-12-21 | 1999-05-11 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2017-04-24 | 2020-09-24 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-01-13 | 2017-04-24 |
| MATTHEWS, Andrew | Director | 2002-06-30 | 2005-12-22 |
| NORTH, Daniel Geoffrey | Director | 2019-06-26 | 2025-11-30 |
| PEARSON, Timothy Richard | Director | 1998-11-16 | 1999-05-11 |
| REES, Robert Hugh Corrie | Director | 2005-12-22 | 2009-09-07 |
| RYAN, Terence | Director | 2009-11-09 | 2010-07-19 |
| SAMS, Stephen Robert | Director | 2000-04-26 | 2004-02-10 |
| SAMS, Stephen Robert | Director | 1999-02-09 | 1999-05-11 |
| SEMPLE, Brian Mervyn | Director | 2015-10-26 | 2016-05-09 |
| SEMPLE, Brian Mervyn | Director | 2012-07-10 | 2015-10-26 |
| SMITH, Bryan Robin Geoffrey Gilbert | Director | 1998-11-19 | 2002-06-30 |
| WARD, James William | Director | 2005-04-01 | 2008-09-09 |
| WATSON, Alastair James | Director | 2016-05-09 | 2018-10-01 |
| WEBBER, Matthew James | Director | 1998-11-19 | 2005-07-28 |
| WICKERSON, John, Sir | Director | 1998-11-27 | 2014-09-30 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1998-07-01 | 1998-10-16 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-01 | 1998-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| United Healthcare (Bromley) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-10-15 | CH01 | officers | change person director company with change date |
| 2021-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-25 | TM01 | officers | termination director company with name termination date |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.