United Healthcare (South Buckinghamshire) Holdings Limited

Company 03325313 Active

Company details

Number	03325313
Status	Active
Type	Private Limited Company
Incorporated	27/02/1997
Address	8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

81100 - Combined facilities support activities

United Healthcare (South Buckinghamshire) Group Limited
ownership of shares 75-100% voting rights 75-100%

Watson, Alastair James Director · appointed 2016
Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2014
Sheehan, Richard Keith Director · appointed 2012
Burrows, Alan William Former Secretary · appointed 2012 · resigned 2014
Semple, Brian Mervyn Former Director · appointed 2010 · resigned 2016
Schroder, Ellen Charlotte Le Breton Former Director · appointed 2009 · resigned 2025
Hammond, David Paul Former Secretary · appointed 2008 · resigned 2012
Hudson, Ian David Former Director · appointed 2007 · resigned 2012
Booth, Allan Former Secretary · appointed 2007 · resigned 2008
Ward, James William Former Director · appointed 2007 · resigned 2010
Finegan, Andrea Former Director · appointed 2005 · resigned 2007
West, Robert Stuart Former Secretary · appointed 2000 · resigned 2007
Brook, Richard James Harry Former Secretary · appointed 2000 · resigned 2000
Bannister, Paul Alan Former Director · appointed 2000 · resigned 2002
Webber, Matthew James Former Secretary · appointed 1997 · resigned 2005
O'Brien, Michael Anthony Former Director · appointed 1997 · resigned 1997
Johnson, Andrew Robert Former Secretary · appointed 1997 · resigned 1997
Hendry, Brian William Former Director · appointed 1997 · resigned 2000
Croft Nominees Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997
Beach Secretaries Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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