About

Registered Number: 05023452
Date of Incorporation: 22/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Based in Bristol, United Healthcare (Bromley) Group Ltd was registered on 22 January 2004, it's status at Companies House is "Active". This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AP01 - Appointment of director 04 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 15 October 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 29 May 2018
CS01 - N/A 05 March 2018
PSC09 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 12 August 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 27 January 2015
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 16 September 2014
CH01 - Change of particulars for director 30 July 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 27 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 11 July 2013
CH01 - Change of particulars for director 09 July 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 16 July 2012
CH01 - Change of particulars for director 23 May 2012
TM01 - Termination of appointment of director 08 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 04 August 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 08 February 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 14 September 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 22 January 2010
AD01 - Change of registered office address 03 December 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
AP01 - Appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AP01 - Appointment of director 12 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
363a - Annual Return 31 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 April 2006
AUD - Auditor's letter of resignation 31 March 2006
363a - Annual Return 06 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
AA - Annual Accounts 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
287 - Change in situation or address of Registered Office 02 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
363s - Annual Return 28 February 2005
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
RESOLUTIONS - N/A 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2004
225 - Change of Accounting Reference Date 07 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 22 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.