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UNITED HEALTHCARE (BROMLEY) LIMITED

Company number 03591248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2017 AA Full accounts made up to 31 March 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Apr 2017 AP01 Appointment of Mr Richard Little as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of Christopher John Blundell as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of Richard Little as a director on 24 April 2017
26 Apr 2017 AP01 Appointment of Mr David Francis Lindesay as a director on 24 April 2017
12 Aug 2016 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 618,000
10 May 2016 TM01 Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016
10 May 2016 AP01 Appointment of Mr Alastair James Watson as a director on 9 May 2016
19 Nov 2015 AP01 Appointment of Mr Brian Mervyn Semple as a director on 26 October 2015
18 Nov 2015 AP01 Appointment of Mr John Graham as a director on 26 October 2015
18 Nov 2015 TM01 Termination of appointment of Brian Mervyn Semple as a director on 26 October 2015
18 Nov 2015 TM01 Termination of appointment of Graham Maurice Beazley-Long as a director on 26 October 2015
25 Aug 2015 CH01 Director's details changed for Mr Graham Maurice Beazley-Long on 20 August 2015
20 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 618,000
06 Oct 2014 TM01 Termination of appointment of John Wickerson as a director on 30 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Richard Little on 28 July 2014
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 618,000
10 Jul 2014 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX on 10 July 2014
14 Jan 2014 TM01 Termination of appointment of Ian Gethin as a director
14 Jan 2014 AP01 Appointment of Mr Richard Little as a director
14 Oct 2013 CH01 Director's details changed for Mr Christopher John Blundell on 14 October 2013