UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03533724 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1998 |
| Age | 26 years, 2 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED is an active private limited company with number 03533724. It was incorporated 26 years, 2 months, 3 days ago, on 24 March 1998. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
Corporate-secretary
ACTIVEAssigned on 27 Nov 1998
Current time on role 25 years, 6 months
DEAN, Benjamin Christopher Jacob
Director
Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 7 months, 26 days
Director
Fund Manager
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 4 months, 27 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 7 months, 26 days
Director
Investment Manager
ACTIVEAssigned on 26 Jun 2019
Current time on role 4 years, 11 months, 1 day
Secretary
Chartered Secretary
RESIGNEDAssigned on 27 Apr 1998
Resigned on 27 Nov 1998
Time on role 7 months
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Mar 1998
Resigned on 27 Apr 1998
Time on role 1 month, 3 days
Director
Director
RESIGNEDAssigned on 10 Feb 2004
Resigned on 28 Mar 2007
Time on role 3 years, 1 month, 18 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 2008
Resigned on 26 Oct 2015
Time on role 7 years, 1 month, 17 days
Director
Regional Director
RESIGNEDAssigned on 09 Nov 2009
Resigned on 24 Apr 2017
Time on role 7 years, 5 months, 15 days
Director
Regional Director
RESIGNEDAssigned on 07 Sep 2009
Resigned on 09 Nov 2009
Time on role 2 months, 2 days
Director
Regional Director
RESIGNEDAssigned on 11 Nov 2008
Resigned on 07 Sep 2009
Time on role 9 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 19 Jul 2010
Resigned on 06 Feb 2013
Time on role 2 years, 6 months, 18 days
CROWTHER, Nicholas John Edward
Director
Investment Director
RESIGNEDAssigned on 08 Jan 2008
Resigned on 01 May 2008
Time on role 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 2020
Resigned on 31 Dec 2022
Time on role 2 years, 3 months, 28 days
Director
Fund Manager
RESIGNEDAssigned on 29 Jul 2005
Resigned on 27 Nov 2007
Time on role 2 years, 3 months, 29 days
Director
Investment Banker
RESIGNEDAssigned on 06 Feb 2013
Resigned on 13 Jan 2014
Time on role 11 months, 7 days
Director
Banker
RESIGNEDAssigned on 22 Dec 2005
Resigned on 04 Mar 2008
Time on role 2 years, 2 months, 13 days
Director
Investment Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 23 May 2018
Time on role 2 years, 6 months, 28 days
Director
Accountant
RESIGNEDAssigned on 27 Apr 1998
Resigned on 05 Apr 2000
Time on role 1 year, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 07 Sep 2009
Resigned on 09 Nov 2009
Time on role 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 2008
Resigned on 20 Jan 2012
Time on role 3 years, 4 months, 11 days
Director
Cd
RESIGNEDAssigned on 01 May 2008
Resigned on 09 Sep 2008
Time on role 4 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on 27 Apr 1998
Resigned on 27 Nov 1998
Time on role 7 months
Director
Commercial Director
RESIGNEDAssigned on 24 Apr 2017
Resigned on 26 Jun 2019
Time on role 2 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 04 Mar 2008
Resigned on 11 Nov 2008
Time on role 8 months, 7 days
Director
Investment Banker
RESIGNEDAssigned on 21 Dec 1998
Resigned on 11 May 1999
Time on role 4 months, 21 days
Director
Investment Director
RESIGNEDAssigned on 24 Apr 2017
Resigned on 24 Sep 2020
Time on role 3 years, 5 months
Director
Investment Director
RESIGNEDAssigned on 13 Jan 2014
Resigned on 24 Apr 2017
Time on role 3 years, 3 months, 11 days
Director
Investment Banker
RESIGNEDAssigned on 30 Jun 2002
Resigned on 22 Dec 2005
Time on role 3 years, 5 months, 22 days
Director
Director
RESIGNEDAssigned on 16 Nov 1998
Resigned on 11 May 1999
Time on role 5 months, 25 days
Director
Investment Director
RESIGNEDAssigned on 22 Dec 2005
Resigned on 07 Sep 2009
Time on role 3 years, 8 months, 16 days
Director
Company Director
RESIGNEDAssigned on 09 Nov 2009
Resigned on 19 Jul 2010
Time on role 8 months, 10 days
Director
General Management
RESIGNEDAssigned on 26 Apr 2000
Resigned on 10 Feb 2004
Time on role 3 years, 9 months, 14 days
Director
Business Development
RESIGNEDAssigned on 09 Mar 1999
Resigned on 11 May 1999
Time on role 2 months, 2 days
Director
Regional Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 09 May 2016
Time on role 6 months, 14 days
Director
Regional Director
RESIGNEDAssigned on 10 Jul 2012
Resigned on 26 Oct 2015
Time on role 3 years, 3 months, 16 days
SMITH, Bryan Robin Geoffrey Gilbert
Director
Investment Banker
RESIGNEDAssigned on 19 Nov 1998
Resigned on 30 Jun 2002
Time on role 3 years, 7 months, 11 days
Director
Portfolio Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 09 Sep 2008
Time on role 3 years, 5 months, 8 days
Director
Investment Director
RESIGNEDAssigned on 09 May 2016
Resigned on 01 Oct 2018
Time on role 2 years, 4 months, 22 days
Director
Fund Manager
RESIGNEDAssigned on 19 Nov 1998
Resigned on 28 Jul 2005
Time on role 6 years, 8 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 27 Nov 1998
Resigned on 30 Sep 2014
Time on role 15 years, 10 months, 3 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Mar 1998
Resigned on 27 Apr 1998
Time on role 1 month, 3 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 24 Mar 1998
Resigned on 27 Apr 1998
Time on role 1 month, 3 days
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