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Nom

United Healthcare (Bromley) Group Limited
Adresse
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05023452 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)86102 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 16/09/2021 Companies House Number: Oc301650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Innisfree Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dean, Benjamin Christopher Jacob Prince Street, Bristol Status: Active Notified: 01/10/2018 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    James, Christopher Prince Street, Bristol Status: Active Notified: 01/10/2018 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    North, Daniel Prince Street, Bristol Status: Active Notified: 26/06/2019 Date of Birth: 04/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    North, Daniel Geoffrey Prince Street, Bristol Status: Active Notified: 26/06/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Spc Management Limited, London, United Kingdom Status: Active Notified: 22/01/2004 Role: Secretary Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 13/01/2014 Ceased: 24/04/2017 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB United Healthcare (Bromley) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03533724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •