HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03765827 |
| Category | Private Limited Company |
| Incorporated | 07 May 1999 |
| Age | 25 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED is an active private limited company with number 03765827. It was incorporated 25 years, 27 days ago, on 07 May 1999. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 11 Jul 2012
Current time on role 11 years, 10 months, 23 days
Director
Director
ACTIVEAssigned on 01 Sep 2017
Current time on role 6 years, 9 months, 2 days
Director
Investment Director
ACTIVEAssigned on 26 Jul 2019
Current time on role 4 years, 10 months, 8 days
Director
Director
ACTIVEAssigned on 25 Jan 2019
Current time on role 5 years, 4 months, 9 days
Director
Company Director
ACTIVEAssigned on 25 Aug 2009
Current time on role 14 years, 9 months, 9 days
Director
Company Director
ACTIVEAssigned on 28 Apr 2023
Current time on role 1 year, 1 month, 5 days
Secretary
RESIGNEDAssigned on 07 May 1999
Resigned on 22 Jan 2001
Time on role 1 year, 8 months, 15 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 22 Jan 2001
Resigned on 11 Jul 2012
Time on role 11 years, 5 months, 20 days
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 07 May 1999
Resigned on 07 May 1999
Time on role
Director
Head Of European Energy And Infrastructure
RESIGNEDAssigned on 11 Jul 2012
Resigned on 25 Jan 2019
Time on role 6 years, 6 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 24 Jan 2017
Resigned on 26 Jul 2019
Time on role 2 years, 6 months, 2 days
Director
Civil Engineer
RESIGNEDAssigned on 16 Dec 1999
Resigned on 25 Apr 2006
Time on role 6 years, 4 months, 9 days
Director
Company Secretaries
RESIGNEDAssigned on 07 May 1999
Resigned on 25 Nov 1999
Time on role 6 months, 18 days
Director
Portfolio Manager
RESIGNEDAssigned on 25 Jan 2019
Resigned on 26 Jul 2019
Time on role 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 12 Jan 2009
Resigned on 23 Feb 2010
Time on role 1 year, 1 month, 11 days
Director
Regional Director
RESIGNEDAssigned on 07 Oct 2014
Resigned on 24 Jan 2017
Time on role 2 years, 3 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 16 Dec 1999
Resigned on 30 Jun 2001
Time on role 1 year, 6 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Mar 2011
Resigned on 11 Jul 2012
Time on role 1 year, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 24 Jun 2003
Resigned on 31 Oct 2005
Time on role 2 years, 4 months, 7 days
Director
Co Director
RESIGNEDAssigned on 29 Jun 2007
Resigned on 12 Jan 2009
Time on role 1 year, 6 months, 13 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2001
Resigned on 25 Jul 2006
Time on role 5 years, 25 days
Director
Director
RESIGNEDAssigned on 25 Nov 1999
Resigned on 26 Feb 2002
Time on role 2 years, 3 months, 1 day
Director
Company Director
RESIGNEDAssigned on 25 Aug 2009
Resigned on 31 Mar 2012
Time on role 2 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 25 Nov 1999
Resigned on 24 Jul 2001
Time on role 1 year, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2006
Resigned on 25 Aug 2009
Time on role 3 years, 1 month
Director
Untied Kingdom
RESIGNEDAssigned on 27 Oct 2009
Resigned on 11 Jul 2012
Time on role 2 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 28 Feb 2006
Resigned on 23 Feb 2010
Time on role 3 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2013
Resigned on 07 Oct 2014
Time on role 1 year, 2 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jan 2006
Resigned on 01 Sep 2017
Time on role 11 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 13 Mar 2002
Resigned on 18 Dec 2002
Time on role 9 months, 5 days
Director
Director
RESIGNEDAssigned on 26 Jul 2019
Resigned on 27 Jul 2020
Time on role 1 year, 1 day
Director
Project Manager
RESIGNEDAssigned on 28 Jan 2003
Resigned on 01 Sep 2017
Time on role 14 years, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 2018
Resigned on 09 Mar 2022
Time on role 3 years, 4 months, 15 days
Director
Accountant
RESIGNEDAssigned on 16 Dec 1999
Resigned on 28 Oct 2003
Time on role 3 years, 10 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 28 Oct 2003
Resigned on 20 Jan 2006
Time on role 2 years, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2003
Resigned on 01 Mar 2005
Time on role 1 year, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 2017
Resigned on 28 Apr 2023
Time on role 6 years, 3 months, 4 days
Director
Company Director
RESIGNEDAssigned on 23 Sep 2003
Resigned on 29 Jun 2007
Time on role 3 years, 9 months, 6 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Jan 2003
Resigned on 30 Sep 2005
Time on role 2 years, 8 months, 2 days
Director
Accountant
RESIGNEDAssigned on 23 Feb 2010
Resigned on 21 Feb 2011
Time on role 11 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Dec 1999
Resigned on 23 Jul 2002
Time on role 2 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 11 Jul 2012
Resigned on 01 Sep 2017
Time on role 5 years, 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2012
Resigned on 23 Jul 2013
Time on role 1 year, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 24 Jul 2001
Resigned on 14 Jul 2003
Time on role 1 year, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2002
Resigned on 28 Feb 2006
Time on role 3 years, 7 months, 5 days
Director
Engineer
RESIGNEDAssigned on 25 Apr 2006
Resigned on 03 Jun 2009
Time on role 3 years, 1 month, 8 days
Director
Quantity Surveyor
RESIGNEDAssigned on 26 Feb 2002
Resigned on 15 Nov 2005
Time on role 3 years, 8 months, 17 days
Corporate-director
RESIGNEDAssigned on 07 May 1999
Resigned on 25 Nov 1999
Time on role 6 months, 18 days
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 07 May 1999
Resigned on 07 May 1999
Time on role
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