UK Companies House feature
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
Profile
- Company number
- 05023452
- Status
- Active
- Incorporation
- 2004-01-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Company's projected cashflows. Having examined the current status of the Company's fixed asset investments and likely developments in the foreseeable future, and taking into account the ability of its fixed asset investments to pay dividends, interest and other fees, 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.”
Subsidiaries
- United Healthcare (Bromley) Services Limited · 100% held · UK · Finance
- United Healthcare (Bromley) Holdings Limited · 100% held · UK · Holding company
- United Healthcare (Bromley) Limited · 100% held · UK · PFI operation concession
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPC MANAGEMENT LIMITED | Corporate Secretary | 2004-01-22 | — | — |
| 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 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANNISTER, Paul Alan | Director | 2004-03-11 | 2007-03-28 |
| BEAZLEY-LONG, Graham Maurice | Director | 2008-09-09 | 2015-10-26 |
| BLUNDELL, Christopher John | Director | 2010-07-19 | 2017-04-24 |
| BLUNDELL, Christopher John | Director | 2009-11-09 | 2010-07-19 |
| 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 |
| 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 |
| LINDESAY, David Francis | Director | 2017-04-24 | 2019-06-26 |
| LINDESAY, David Francis | Director | 2008-03-04 | 2008-11-11 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2017-04-24 | 2020-09-24 |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-01-13 | 2017-04-24 |
| NORTH, Daniel Geoffrey | Director | 2019-06-26 | 2025-11-30 |
| REES, Robert Hugh Corrie | Director | 2005-12-22 | 2009-09-07 |
| RYAN, Terence | Director | 2009-11-09 | 2010-07-19 |
| SAMS, Stephen Robert | Director | 2004-01-22 | 2004-03-11 |
| SEMPLE, Brian Mervyn | Director | 2015-10-26 | 2016-05-09 |
| SEMPLE, Brian Mervyn | Director | 2012-07-10 | 2015-10-26 |
| WARD, James William | Director | 2005-04-01 | 2008-09-09 |
| WATSON, Alastair James | Director | 2016-05-09 | 2018-10-01 |
| WEBBER, Matthew James | Director | 2004-01-22 | 2005-07-28 |
| WICKERSON, John, Sir | Director | 2004-01-22 | 2014-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Innisfree M&G Ppp Llp | Corporate entity | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50%, voting-rights-25-to-50-percent-as-firm | 2021-09-16 | Active |
| Innisfree Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-16 |
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 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 group |
| 2025-05-20 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AA | accounts | accounts with accounts type group |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AA | accounts | accounts with accounts type group |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | AA | accounts | accounts with accounts type group |
| 2021-10-15 | CH01 | officers | change person director company with change date |
| 2021-09-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
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.