United Healthcare (Bromley) Limited

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Company number
03591248
Status
Active
Registered address
Ninth Floor, One Redcliff Street, Bristol, United Kingdom, Bs1 6np
Incorporated
1 July 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Spc Management Limited
    Corporate Secretary
    Appointed: 1998-11-27
    • SPC MANAGEMENT LIMITED — Officer, appointed 2007-06-05
    • SPC MANAGEMENT LIMITED — Officer, appointed 2006-02-21
    • SPC MANAGEMENT LIMITED — Officer, appointed 2006-02-21
  • Brown, Gary Nelson Robert Honeyman
    Director
    Nationality: British · Residence: Scotland · Appointed: 2025-05-12
    • Gary Nelson Robert Honeyman BROWN — Officer, appointed 2026-04-01
    • Gary Nelson Robert Honeyman BROWN — Officer, appointed 2026-04-01
    • Gary Nelson Robert Honeyman BROWN — Officer, appointed 2026-04-01
  • Dean, Benjamin Christopher Jacob
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-01
  • Falero, Louis Javier
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-30
  • James, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-01

Filing History

  • change-corporate-secretary-company-with-change-date
    Date: 2026-06-24 · Type: CH04
  • change-to-a-person-with-significant-control
    Date: 2026-06-18 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-18 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-17 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-04-07 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-09 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-09 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-09-02 · Type: AA

PSC / Beneficial Ownership

  • United Healthcare (Bromley) Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    Effective from 1998-08-12 · Ceased 2004-02-20
  • BROOMCO (1607) LIMITED
    Effective from 1998-07-01 · Ceased 1998-08-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

UNITED HEALTHCARE (BROMLEY) LIMITED - UK Company Risk Report