UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4DJ- Active
- Private Limited Company
- Company No. 05023452
- Last Updated: 01 Mar 2024
Company Profile
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED was incorporated on Thursday, January 22, 2004 as a Private Limited Company with registered address in BRISTOL. UNITED HEALTHCARE (BROMLEY) GROUP LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 20 years 7 months and 28 days.
| Name | UNITED HEALTHCARE (BROMLEY) GROUP LIMITED |
|---|---|
| Company number | 05023452 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innisfree M&G Ppp Llp Boundary House, 91-93 Charterhouse Street, EC1M 6HR |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Semperian Ppp Investment Partners No.2 Limited Gresham Street, EC2V 7BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Innisfree Nominees Limited Charterhouse Street, EC1M 6HR |
Dates: Wednesday, April 6, 2016 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against UNITED HEALTHCARE (BROMLEY) GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | 22 Jan 2004 |