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Here’s a quick overview of HEALTH MANAGEMENT (UCLH) LIMITED 👀 — a Bristol based business that started in 1999.
HEALTH MANAGEMENT (UCLH) LIMITED
- Company statusactive
- Company No03765833
- Age27 years 2 months Incorporated 7 May 1999
- Officers6
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
HEALTH MANAGEMENT (UCLH) LIMITED is an active company incorporated on 7 May 1999 and based in Bristol. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 May 2021
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 11 Jul 2012 | |
| GORDON, John Stephen | director | Dec 1962 | 01 Sept 2017 |
| LITTLE, Richard Geoffrey | director | Oct 1979 | 26 Jul 2019 |
| PAREKH, Ravi | director | Jan 1979 | 25 Jan 2019 |
| RAE, Neil, Mr. | director | Oct 1971 | 25 Aug 2009 |
| TEMPLETON, Matthew | director | Mar 1973 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Health Management (Uclh) Holdings Limited | 06 Apr 2016 |
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BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
ELLENBROOK COURT MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
TRENOWTH ESTATE MANAGEMENT LTD
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
DARLINGTON AND DAUGHTERS
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
NORTHDOWN ONE MANAGEMENT COMPANY LTD
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
ST. ANDREW'S OUT OF SCHOOL CLUBS
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
RAIM CAPITAL PARTNERS LLP
AMMOUN, Roger Georges are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
ANDERSON, Colin John are mutual persons.
ESP (HOLDINGS) LIMITED
ANDERSON, Colin John are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
ARCHBOLD, Michael, HOLDEN, Mark Geoffrey David are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
ARCHBOLD, Michael, CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
ARCHBOLD, Michael, CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
ARCHBOLD, Michael, CAMPBELL, Alastair John are mutual persons.
CONTROPANELS LIMITED
BARDSLEY, Michael John are mutual persons.
WM. ALLAN SMITH AND COMPANY LIMITED
BARDSLEY, Michael John are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BIRCH, Alan Edward are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
CAMPBELL, Alastair John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
CAMPBELL, Alastair John are mutual persons.
WASTEWATER MANAGEMENT HOLDINGS LIMITED
CHALLENGER, Paul, CHAMBERLAIN, Janet Patricia, DODD, Phillip Joseph are mutual persons.
AYR ENVIRONMENTAL SERVICES LIMITED
CHALLENGER, Paul, CHAMBERLAIN, Janet Patricia, DODD, Phillip Joseph are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
CHAMBERLAIN, Janet Patricia are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
CHAMBERLAIN, Janet Patricia are mutual persons.
CARERS TRUST MID YORKSHIRE
CLAMPETT, Richard Martin are mutual persons.
HUDDERSFIELD GOLF CLUB LIMITED
CLAMPETT, Richard Martin are mutual persons.
DUDLEY SUMMIT PLC
CLAMPETT, Richard Martin, DARROCH, Michael Geoffrey, MARSDEN, Robert James, MCEVEDY, David Jason are mutual persons.
P2G LLP
DALGLEISH, Bruce Warren are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
HOLDEN, Mark Geoffrey David are mutual persons.
BY CHELMER PLC
HOLDEN, Mark Geoffrey David are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
MARSDEN, Robert James are mutual persons.
BELIVAT BIDCO LIMITED
MCDONAGH, John are mutual persons.
BELIVAT HOLDCO LIMITED
MCDONAGH, John are mutual persons.
SAFER LONDON
MELIZAN, Bruce Anthony are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HEALTH MANAGEMENT (UCLH) LIMITED 👀 — a Bristol based business that started in 1999.