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 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
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 |