The Accounts Companies House intelligence

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

#05023452 · Active · Group / consolidated · Incorporated 2004-01-22 (22y 4m) · Last filing 2026-04-07 (1mo ago)
Health Care · SIC 86102 · Q Human Health & Social Work Activities · Group accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

  1. UNITED HEALTHCARE (BROMLEY) GROUP LIMITED · parent
    1. United Healthcare (Bromley) Services Limited 100% · UK · Finance
    2. United Healthcare (Bromley) Holdings Limited 100% · UK · Holding company
    3. United Healthcare (Bromley) Limited 100% · UK · PFI operation concession

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-09-02 AA accounts Accounts with accounts type group
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type group
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AA accounts Accounts with accounts type group
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 TM01 officers Termination director company with name termination date PDF
2023-01-13 AP01 officers Appoint person director company with name date PDF
2022-09-30 AA accounts Accounts with accounts type group
2022-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-03 AA accounts Accounts with accounts type group
2021-10-15 CH01 officers Change person director company with change date PDF
2021-09-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-09-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page