UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Company number 03533724

Date	Type	Description	View / Download
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
19 Dec 2017	PSC02	Notification of United Healthcare (Bromley) Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Apr 2017	AP01	Appointment of Mr Richard Little as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr David Francis Lindesay as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Christopher John Blundell as a director on 24 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Richard Little as a director on 24 April 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
10 May 2016	TM01	Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Alastair James Watson as a director on 9 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6,180	(7 pages)
18 Nov 2015	AP01	Appointment of Mr Brian Mervyn Semple as a director on 26 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Graham Maurice Beazley-Long as a director on 26 October 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr John Graham as a director on 26 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Brian Mervyn Semple as a director on 26 October 2015	(1 page)
25 Aug 2015	CH01	Director's details changed for Mr Graham Maurice Beazley-Long on 20 August 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 6,180	(7 pages)
06 Oct 2014	TM01	Termination of appointment of John Wickerson as a director on 30 September 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
30 Jul 2014	CH01	Director's details changed for Mr Richard Little on 28 July 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 6,180	(8 pages)
07 Mar 2014	CH04	Secretary's details changed for Spc Management Limited on 16 September 2013	(1 page)
07 Mar 2014	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 7 March 2014	(1 page)