UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
03533724 · Active · Ltd · 28 yrs · Bristol
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
03533724Active· Ltd· England Wales· 1998-03-24Incorporated 1998-03-24Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- FALERO, Louis Javier· DirectorAppointed 2025-11-30
- NORTH, Daniel Geoffrey· DirectorResigned 2025-11-30
- BROWN, Gary Nelson Robert Honeyman· DirectorAppointed 2025-05-12
- FALERO, Louis Javier· DirectorResigned 2025-05-12
SPC MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 1998-11-27
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BROWN, Gary Nelson Robert Honeyman
Director
- Appointed
- 2025-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1975
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DEAN, Benjamin Christopher Jacob
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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FALERO, Louis Javier
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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JAMES, Christopher
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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JOHNSON, Andrew Robert
Secretary
- Appointed
- 1998-04-27
- Resigned
- 1998-11-27
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-03-24
- Resigned
- 1998-04-27
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BANNISTER, Paul Alan
Director
- Appointed
- 2004-02-10
- Resigned
- 2007-03-28
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1959
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BEAZLEY-LONG, Graham Maurice
Director
- Appointed
- 2008-09-09
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BLUNDELL, Christopher John
Director
- Appointed
- 2009-11-09
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BLUNDELL, Christopher John
Director
- Appointed
- 2009-09-07
- Resigned
- 2009-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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BLUNDELL, Christopher John
Director
- Appointed
- 2008-11-11
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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CLEAR, Kim Michele
Director
- Appointed
- 2010-07-19
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2008-01-08
- Resigned
- 2008-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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DODD, Phillip Joseph
Director
- Appointed
- 2020-09-03
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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FALERO, Louis Javier
Director
- Appointed
- 2022-12-31
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FINEGAN, Andrea
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-11-27
- Nationality
- German
- Born
- 04/1969
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GETHIN, Ian Richard
Director
- Appointed
- 2013-02-06
- Resigned
- 2014-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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GETHIN, Ian Richard
Director
- Appointed
- 2005-12-22
- Resigned
- 2008-03-04
- Nationality
- British
- Residence
- Uk
- Born
- 11/1971
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GRAHAM, John
Director
- Appointed
- 2015-10-26
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HENDRY, Brian William
Director
- Appointed
- 1998-04-27
- Resigned
- 2000-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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HORNBY, Stephen Paul
Director
- Appointed
- 2009-09-07
- Resigned
- 2009-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HUDSON, Ian David
Director
- Appointed
- 2008-09-09
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HUDSON, Ian David
Director
- Appointed
- 2008-05-01
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JOHNSON, Andrew Robert
Director
- Appointed
- 1998-04-27
- Resigned
- 1998-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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LINDESAY, David Francis
Director
- Appointed
- 2017-04-24
- Resigned
- 2019-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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LINDESAY, David Francis
Director
- Appointed
- 2008-03-04
- Resigned
- 2008-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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LINDSAY, David Boyd
Director
- Appointed
- 1998-12-21
- Resigned
- 1999-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2017-04-24
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2014-01-13
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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MATTHEWS, Andrew
Director
- Appointed
- 2002-06-30
- Resigned
- 2005-12-22
- Nationality
- British
- Born
- 09/1962
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NORTH, Daniel Geoffrey
Director
- Appointed
- 2019-06-26
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1988
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PEARSON, Timothy Richard
Director
- Appointed
- 1998-11-16
- Resigned
- 1999-05-11
- Nationality
- British
- Born
- 04/1962
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REES, Robert Hugh Corrie
Director
- Appointed
- 2005-12-22
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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RYAN, Terence
Director
- Appointed
- 2009-11-09
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SAMS, Stephen Robert
Director
- Appointed
- 2000-04-26
- Resigned
- 2004-02-10
- Nationality
- British
- Born
- 09/1956
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SAMS, Stephen Robert
Director
- Appointed
- 1999-03-09
- Resigned
- 1999-05-11
- Nationality
- British
- Born
- 09/1956
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2015-10-26
- Resigned
- 2016-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2012-07-10
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SMITH, Bryan Robin Geoffrey Gilbert
Director
- Appointed
- 1998-11-19
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 05/1944
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WARD, James William
Director
- Appointed
- 2005-04-01
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WATSON, Alastair James
Director
- Appointed
- 2016-05-09
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WEBBER, Matthew James
Director
- Appointed
- 1998-11-19
- Resigned
- 2005-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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WICKERSON, John, Sir
Director
- Appointed
- 1998-11-27
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-24
- Resigned
- 1998-04-27
See every company they're a director of →
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-03-24
- Resigned
- 1998-04-27
See every company they're a director of →
