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United Healthcare (South Buckinghamshire) Holdings Limited (No: 03325313)

Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Status: Active

Incorporated: 27-Feb-1997

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: ELLEN CHARLOTTE LE BRETON SCHRODER ( DOB: Jul-1957   From: Feb-2009  )

Current Director: ELLEN CHARLOTTE LE BRETON SCHRODER ( DOB: Jul-1957   From: Feb-2009  )

Current Director: RICHARD KEITH SHEEHAN ( DOB: May-1975   From: Feb-2012  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (   From: Jan-2014  )

Resigned Director: PAUL ALAN BANNISTER ( DOB: Jul-1959   From: Apr-2000   To: Jul-2002  )

Resigned Director: CROFT NOMINEES LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Director: ANDREA FINEGAN (   From: May-2005   To: Dec-2007  )

Resigned Director: BRIAN WILLIAM HENDRY ( DOB: Jul-1944   From: Mar-1997   To: Apr-2000  )

Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964   From: Dec-2007   To: Jan-2012  )

Resigned Director: MICHAEL ANTHONY O'BRIEN ( DOB: Sep-1950   From: Mar-1997   To: Dec-1997  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Feb-2010   To: Apr-2016  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: Feb-2007   To: Feb-2010  )

Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963   From: Dec-1997   To: May-2005  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: ALLAN BOOTH (   From: Nov-2007   To: Nov-2008  )

Resigned Secretary: RICHARD JAMES HARRY BROOK ( DOB: Jan-1955   From: May-2000   To: Sep-2000  )

Resigned Secretary: ALAN WILLIAM BURROWS (   From: Feb-2012   To: Jan-2014  )

Resigned Secretary: DAVID PAUL HAMMOND (   From: Nov-2008   To: Feb-2012  )

Resigned Secretary: ANDREW ROBERT JOHNSON ( DOB: Jan-1945   From: Mar-1997   To: Dec-1997  )

Resigned Secretary: MATTHEW JAMES WEBBER ( DOB: May-1963   From: Dec-1997   To: Sep-2000  )

Resigned Secretary: ROBERT STUART WEST (   From: Sep-2000   To: Nov-2007  )

Persons of Significant Control:

United Healthcare (South Buckinghamshire) Group Limited, 8 White Oak Square London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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