UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03425807. The accounts status is SMALL and accounts are next due on 31/12/2024.

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - SWANLEY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WHITE OAK SQUARE,
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-01-31 CURRENT
MRS ELLEN CHARLOTTE LE BRETON SCHRODER Jul 1957 British Director 2009-02-01 CURRENT
MR ALASTAIR JAMES WATSON Jan 1974 British Director 2016-04-19 CURRENT
MR RICHARD KEITH SHEEHAN May 1975 British Director 2012-02-27 CURRENT
ROBERT STUART WEST British Secretary 2000-09-21 UNTIL 2007-11-09 RESIGNED
CROFT NOMINEES LIMITED Corporate Director 1997-08-28 UNTIL 1997-11-11 RESIGNED
ALLAN BOOTH Sep 1953 Secretary 2007-11-20 UNTIL 2008-11-01 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Secretary 2000-05-15 UNTIL 2000-09-30 RESIGNED
MR ALAN WILLIAM BURROWS Secretary 2012-02-03 UNTIL 2014-01-31 RESIGNED
MR DAVID PAUL HAMMOND Jan 1957 Secretary 2008-11-01 UNTIL 2012-02-03 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Secretary 1997-12-16 UNTIL 2000-09-21 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2007-02-01 UNTIL 2010-02-04 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 1997-12-16 UNTIL 2005-05-12 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2000-04-05 UNTIL 2002-07-02 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2005-05-12 UNTIL 2007-12-31 RESIGNED
BRIAN WILLIAM HENDRY Jul 1944 British Director 1997-11-11 UNTIL 2000-04-05 RESIGNED
MR IAN DAVID HUDSON Mar 1964 British Director 2007-12-12 UNTIL 2012-01-20 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2010-02-04 UNTIL 2016-04-19 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 1997-08-28 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Healthcare (South Buckinghamshire) Holdings Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HERTFORD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (WALTHAM FOREST) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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