UNITED HEALTHCARE (BROMLEY) LIMITED
Get an alert when UNITED HEALTHCARE (BROMLEY) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one