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UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Company number 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)
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
  • GBP 2,011,920
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
  • GBP 2,011,920
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