Health Management (Uclh) Holdings Limited (03765827)

Company details

Type: Private Limited Company
Incorporated: 1999-05-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-05-01 · next due 2026-05-1527 days overdue

View full filing history at Companies House →

Registered office

Third Floor Broad Quay House
Prince Street
Bristol
Bs1 4dj

Industry (SIC codes)

70100 · Activities of head offices

Officers (34)

Templeton, Matthew · Director appointed 2023-04-28
Little, Richard Geoffrey, Mr. · Director appointed 2019-07-26
Parekh, Ravi · Director appointed 2019-01-25
Gordon, John Stephen · Director appointed 2017-09-01
Semperian Secretariat Services Limited · Corporate Secretary appointed 2012-07-11
Rae, Neil, Mr. · Director appointed 2009-08-25
Mcdonagh, John · Director appointed 2018-10-25 resigned 2022-03-09
Ludmir, Jonathan · Director appointed 2019-07-26 resigned 2020-07-27
Bhaskar, Vikram · Director appointed 2019-01-25 resigned 2019-07-26
Anderson, Colin John · Director appointed 2017-01-24 resigned 2019-07-26
Ammoun, Roger Georges · Director appointed 2012-07-11 resigned 2019-01-25
Jones, Stephen Michael · Director appointed 2006-01-24 resigned 2017-09-01
Marsden, Robert James · Director appointed 2003-01-28 resigned 2017-09-01
Blundell, Christopher John · Director appointed 2014-10-07 resigned 2017-01-24
Hornby, Stephen Paul · Director appointed 2013-07-23 resigned 2014-10-07
Campbell, Alastair John · Director appointed 2011-03-24 resigned 2012-07-11
Gibbs, Stephen Peter · Director appointed 2009-10-27 resigned 2012-07-11
Jennaway, Simon · Secretary appointed 2001-01-22 resigned 2012-07-11
Dalgleish, Bruce Warren · Director appointed 2009-08-25 resigned 2012-03-31
Birch, Alan Edward · Director appointed 2009-01-12 resigned 2010-02-23
Holden, Mark Geoffrey David · Director appointed 2006-02-28 resigned 2010-02-23
Dodd, Phillip Joseph · Director appointed 2006-07-25 resigned 2009-08-25
Chamberlain, Janet Patricia · Director appointed 2001-06-30 resigned 2006-07-25
Archbold, Michael · Director appointed 1999-12-16 resigned 2006-04-25
Melizan, Bruce Anthony · Director appointed 2003-10-28 resigned 2006-01-20
Challenger, Paul · Director appointed 2003-06-24 resigned 2005-10-31
Mcevedy, David Jason · Director appointed 1999-12-16 resigned 2003-10-28
Laird, Stuart Wilson · Director appointed 2002-03-13 resigned 2002-12-18
Clampett, Richard Martin · Director appointed 1999-11-25 resigned 2002-02-26
Darroch, Michael Geoffrey · Director appointed 1999-11-25 resigned 2001-07-24
Brown, Anthony Robert · Director appointed 1999-12-16 resigned 2001-06-30
Fidler, Christopher Laskey · Secretary appointed 1999-05-07 resigned 2001-01-22
Bardsley, Michael John · Director appointed 1999-05-07 resigned 1999-11-25
Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-05-07 resigned 1999-05-07

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-05-11

Persons With Significant Control Statement · notified 2017-06-14
Uclh Investors Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Debenture between the company and abbey national treasury services PLC as trustee for the secured parties (as defined) (the holdco debenture) Outstanding

Held by Abbey National Treasury Services PLC

Created 2000-07-12

All right title and interest in and to the securities and eachcharged agreement and all monies payable under the charged agreements. Floating charge over property undertaking and assets present and future. See the mortgage charge document for full details.

Recent filings (15)

2026-05-30 Change to a person with significant control PSC05 PSC
2026-05-28 Change registered office address company with date old address new address AD01 Address
2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-28 Director details changed CH01 Officers
2025-06-11 Full accounts (paper) AA Accounts
2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-08 Full accounts (paper) AA Accounts
2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-14 Full accounts (paper) AA Accounts
2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-10 Termination director company with name termination date TM01 Officers
2023-05-10 Appointment of director AP01 Officers
2022-07-29 Full accounts (paper) AA Accounts
2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.