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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)
20 Jul 2010 TM01 Termination of appointment of Terence Ryan as a director
26 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Terence Ryan on 22 January 2010
03 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009
30 Nov 2009 CH04 Secretary's details changed for Spc Management Limited on 30 November 2009
13 Nov 2009 AP01 Appointment of Mr Christopher John Blundell as a director
13 Nov 2009 TM01 Termination of appointment of Christopher Blundell as a director
13 Nov 2009 TM01 Termination of appointment of Stephen Hornby as a director
12 Nov 2009 AP01 Appointment of Terence Ryan as a director
14 Oct 2009 CH01 Director's details changed for John Wickerson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ian David Hudson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Graham Maurice Beazley-Long on 1 October 2009
09 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2009 288a Director appointed stephen paul hornby
21 Sep 2009 288a Director appointed christopher john blundell
14 Sep 2009 288b Appointment terminated director christopher blundell
10 Sep 2009 288b Appointment terminated director robert rees
23 Jan 2009 363a Return made up to 22/01/09; full list of members
19 Nov 2008 288a Director appointed christopher john blundell
12 Nov 2008 288b Appointment terminated director david lindesay
16 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
06 Oct 2008 288a Director appointed ian david hudson
25 Sep 2008 288a Director appointed graham maurice beazley-long
18 Sep 2008 288b Appointment terminated director ian hudson
16 Sep 2008 288b Appointment terminated director james ward