UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
Company Number
05023452
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
St.Martins House
1 Gresham Street
London
EC2V 7BX
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor
1 Gresham Street
London
EC2V 7BX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Sorrel Close
Wokingham
Berkshire
RG40 5YACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Worcester Road
Chipping Norton
Oxford
Oxfordshire
OX7 5YF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Worcester Road
Chipping Norton
Oxfordshire
OX7 5YFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Worcester Road
Chipping Norton
Oxfordshire
OX7 5YFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34
Chalkdown
Luton
Beds
LU2 7FH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 The Park
Christleton
Cheshire
CH3 7ARCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Boyne Road
Lewisham
London
SE13 5ALDate of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St. Martins House
1 Gresham Street
London
EC2V 7BX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Lyncroft Gardens
London
NW6 1LBCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33
Gutter Lane
London
England
EC2V 8AS
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Russia Hall Farm Frog Lane
Tattenhall
Chester
Cheshire
CH3 9DNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7th
Floor
Abacus House 33 Gutter Lane
London
EC2V 8AS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52 Lewes Road
Ditchling
Hassocks
West Sussex
BN6 8TUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Oaklands Drive
Ascot
Berkshire
SL5 7NECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Leicester House
High Street Penshurst
Tonbridge
Kent
TN11 8BTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St.Martins House
1 Gresham Street
London
EC2V 7BX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Cambridge Crescent
Teddington
Middlesex
TW11 8DYDate of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elster Cottage
The Street
Finglesham
Deal
Kent
CT14 0NE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Rosewood
Woking
Surrey
GU22 7LECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Innisfree Limited
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
SW3Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
United KingdomCountry of Residence
United Kingdom
Innisfree M&G Ppp Llp
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Notified
Correspondence Address
1st Floor
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
United KingdomInnisfree Nominees Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
First Floor Boundary House 91-93
Charterhouse Street
London
EC1M 6HR
EnglandSemperian Ppp Investment Partners No.2 Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
Fourth Floor 1
Gresham Street
London
EC2V 7BX
England