UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
Company number 05023452
- Company Overview for UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452)
- Filing history for UNITED HEALTHCARE (BROMLEY) GROUP LIMITED (05023452)
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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) |
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29 May 2018 | TM01 | Termination of appointment of John Graham as a director on 23 May 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
19 Dec 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2017 | |
19 Dec 2017 | PSC02 | Notification of Innisfree Nominees Limited as a person with significant control on 6 April 2016 | |
19 Dec 2017 | PSC02 | Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 | |
30 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
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 | |
24 Feb 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
12 Aug 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
10 May 2016 | AP01 | Appointment of Mr Alastair James Watson as a director on 9 May 2016 | |
10 May 2016 | TM01 | Termination of appointment of Brian Mervyn Semple as a director on 9 May 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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18 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 Graham Maurice Beazley-Long 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 | |
25 Aug 2015 | CH01 | Director's details changed for Mr Graham Maurice Beazley-Long on 20 August 2015 | |
20 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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06 Oct 2014 | TM01 | Termination of appointment of John Wickerson as a director on 30 September 2014 | |
16 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
30 Jul 2014 | CH01 | Director's details changed for Mr Richard Little on 28 July 2014 |