UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
COMPANY NUMBER
05023452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
22/01/2004
(20 years and 11 months old)
WEBSITE
imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE NOMINEES LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED HEALTHCARE (BROMLEY) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED HEALTHCARE (BROMLEY) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED HEALTHCARE (BROMLEY) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2004 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 41 Past: 16 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | Phillip Joseph Dodd (907784400) has left the board |
| 17/01/2023 | New Board Member Louis Javier Falero (930185830) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 15/09/2020 | Phillip Joseph Dodd (927384269) has left the board |
| 08/09/2020 | New Board Member Phillip Joseph Dodd (927384269) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 28/06/2019 | David Francis Lindesay (922878288) has left the board |
| 28/06/2019 | New Board Member Daniel North (925958708) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 17/10/2018 | Alastair James Watson (916463945) has left the board |
| 17/10/2018 | New Board Member Christopher James (914654393) Appointed |
| 17/10/2018 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 21/09/2018 | New Accounts filed |
| 31/05/2018 | John Graham (911687507) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Richard Little (915106299) Appointed |
| 27/04/2017 | Christopher John Blundell (912652479) has left the board |
| 27/04/2017 | Richard Little (915106299) has left the board |
| 27/04/2017 | New Board Member David Francis Lindesay (922878288) Appointed |
| 28/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/05/2016 | Alastair James Watson (920797026) has left the board |
| 16/05/2016 | New Board Member Alastair James Watson (916463945) Appointed |
| 12/05/2016 | New Board Member Alastair James Watson (920797026) Appointed |
| 12/05/2016 | Brian Mervyn Semple (910987735) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 20/11/2015 | New Board Member John Graham (911687507) Appointed |
| 20/11/2015 | Graham Maurice Beazley-Long (913353784) has left the board |
| 24/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/10/2014 | John Wickerson (903599816) has left the board |
| 21/09/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 16/01/2014 | New Board Member Richard Little (915106299) Appointed |
| 16/01/2014 | Ian Richard Gethin (909122451) has left the board |
| 17/07/2013 | New Accounts filed |
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