Company information:
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)