UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Company summary

Company number: 03533724
Status: ACTIVE
Incorporated / age: 24 March 199828 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Activities of head offices
Previous company names
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
BROOMCO (1501) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPC MANAGEMENT LIMITED ACTIVE	Secretary	27 Nov 1998				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	12 May 2025		Scotland	August 1975	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DEAN, Benjamin Christopher Jacob ACTIVE	Director	01 Oct 2018		United Kingdom	November 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
FALERO, Louis Javier ACTIVE	Director	30 Nov 2025		England	February 1977	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
JAMES, Christopher ACTIVE	Director	01 Oct 2018		United Kingdom	January 1968	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
JOHNSON, Andrew Robert RESIGNED	Secretary	27 Apr 1998	27 Nov 1998			5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 1998	27 Apr 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BANNISTER, Paul Alan RESIGNED	Director	10 Feb 2004	28 Mar 2007	United Kingdom	July 1959	11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
BEAZLEY-LONG, Graham Maurice RESIGNED	Director	09 Sep 2008	26 Oct 2015	United Kingdom	February 1960	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	09 Nov 2009	24 Apr 2017	England	December 1966	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	07 Sep 2009	09 Nov 2009	United Kingdom	December 1966	33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
BLUNDELL, Christopher John RESIGNED	Director	11 Nov 2008	07 Sep 2009	United Kingdom	December 1966	33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF
CLEAR, Kim Michele RESIGNED	Director	19 Jul 2010	06 Feb 2013	United Kingdom	March 1975	34, Chalkdown, Luton, Beds, LU2 7FH, England
CROWTHER, Nicholas John Edward RESIGNED	Director	08 Jan 2008	01 May 2008	United Kingdom	July 1960	9 The Park, Christleton, Cheshire, CH3 7AR
DODD, Phillip Joseph RESIGNED	Director	03 Sep 2020	31 Dec 2022	United Kingdom	September 1955	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
FALERO, Louis Javier RESIGNED	Director	31 Dec 2022	12 May 2025	England	February 1977	4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
FINEGAN, Andrea RESIGNED	Director	29 Jul 2005	27 Nov 2007		April 1969	45 Boyne Road, Lewisham, London, SE13 5AL
GETHIN, Ian Richard RESIGNED	Director	06 Feb 2013	13 Jan 2014	United Kingdom	November 1971	St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
GETHIN, Ian Richard RESIGNED	Director	22 Dec 2005	04 Mar 2008	Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
GRAHAM, John RESIGNED	Director	26 Oct 2015	23 May 2018	United Kingdom	May 1953	33, Gutter Lane, London, England, EC2V 8AS, England
HENDRY, Brian William RESIGNED	Director	27 Apr 1998	05 Apr 2000	United Kingdom	July 1944	Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
HORNBY, Stephen Paul RESIGNED	Director	07 Sep 2009	09 Nov 2009	United Kingdom	June 1957	Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN
HUDSON, Ian David RESIGNED	Director	09 Sep 2008	20 Jan 2012	England	March 1964	52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
HUDSON, Ian David RESIGNED	Director	01 May 2008	09 Sep 2008	England	March 1964	52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
JOHNSON, Andrew Robert RESIGNED	Director	27 Apr 1998	27 Nov 1998	United Kingdom	January 1945	5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
LINDESAY, David Francis RESIGNED	Director	24 Apr 2017	26 Jun 2019	United Kingdom	January 1960	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LINDESAY, David Francis RESIGNED	Director	04 Mar 2008	11 Nov 2008	United Kingdom	January 1960	6 Oaklands Drive, Ascot, Berkshire, SL5 7NE
LINDSAY, David Boyd RESIGNED	Director	21 Dec 1998	11 May 1999	United Kingdom	February 1959	1 Currie Hill Close, Wimbledon, London, SW19 7DX
LITTLE, Richard Geoffrey, Mr. RESIGNED	Director	24 Apr 2017	24 Sep 2020	England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
LITTLE, Richard Geoffrey, Mr. RESIGNED	Director	13 Jan 2014	24 Apr 2017	England	October 1979	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	30 Jun 2002	22 Dec 2005		September 1962	Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
NORTH, Daniel Geoffrey RESIGNED	Director	26 Jun 2019	30 Nov 2025	England	April 1988	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
PEARSON, Timothy Richard RESIGNED	Director	16 Nov 1998	11 May 1999		April 1962	56 Glenluce Road, London, SE3 7SB
REES, Robert Hugh Corrie RESIGNED	Director	22 Dec 2005	07 Sep 2009	United Kingdom	April 1961	Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
RYAN, Terence RESIGNED	Director	09 Nov 2009	19 Jul 2010	United Kingdom	March 1957	St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
SAMS, Stephen Robert RESIGNED	Director	26 Apr 2000	10 Feb 2004		September 1956	36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
SAMS, Stephen Robert RESIGNED	Director	09 Mar 1999	11 May 1999		September 1956	36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY
SEMPLE, Brian Mervyn RESIGNED	Director	26 Oct 2015	09 May 2016	United Kingdom	October 1946	Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
SEMPLE, Brian Mervyn RESIGNED	Director	10 Jul 2012	26 Oct 2015	United Kingdom	October 1946	Elster Cottage, The Street, Finglesham, Deal, Kent, CT14 0NE, United Kingdom
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	19 Nov 1998	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WARD, James William RESIGNED	Director	01 Apr 2005	09 Sep 2008	England	April 1952	4 Rosewood, Woking, Surrey, GU22 7LE
WATSON, Alastair James RESIGNED	Director	09 May 2016	01 Oct 2018	United Kingdom	January 1974	Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
WEBBER, Matthew James RESIGNED	Director	19 Nov 1998	28 Jul 2005	United Kingdom	May 1963	SW3
WICKERSON, John, Sir RESIGNED	Director	27 Nov 1998	30 Sep 2014	United Kingdom	September 1937	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
DLA NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1998	27 Apr 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Mar 1998	27 Apr 1998			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

SPC MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Nov 1998
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, England

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Scotland
Date of birth: August 1975
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DEAN, Benjamin Christopher Jacob ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

FALERO, Louis Javier ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: England
Date of birth: February 1977
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

JAMES, Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

JOHNSON, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 27 Nov 1998
Address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1998
Resigned on: 27 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BANNISTER, Paul Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA

BEAZLEY-LONG, Graham Maurice RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: December 1966
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 33 Worcester Road, Chipping Norton, Oxfordshire, OX7 5YF

CLEAR, Kim Michele RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 06 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

CROWTHER, Nicholas John Edward RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 9 The Park, Christleton, Cheshire, CH3 7AR

DODD, Phillip Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 12 May 2025
Country of Residence: England
Date of birth: February 1977
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

FINEGAN, Andrea RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 27 Nov 2007
Date of birth: April 1969
Address: 45 Boyne Road, Lewisham, London, SE13 5AL

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 06 Feb 2013
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: November 1971
Address: St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

GETHIN, Ian Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 04 Mar 2008
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

GRAHAM, John RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 23 May 2018
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 33, Gutter Lane, London, England, EC2V 8AS, England

HENDRY, Brian William RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

HORNBY, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Russia Hall Farm Frog Lane, Tattenhall, Chester, Cheshire, CH3 9DN

HUDSON, Ian David RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 20 Jan 2012
Country of Residence: England
Date of birth: March 1964
Address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU

HUDSON, Ian David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: March 1964
Address: 52 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU

JOHNSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 27 Nov 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH

LINDESAY, David Francis RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LINDESAY, David Francis RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 6 Oaklands Drive, Ascot, Berkshire, SL5 7NE

LINDSAY, David Boyd RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 11 May 1999
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX

LITTLE, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

LITTLE, Richard Geoffrey, Mr. RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: October 1979
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 22 Dec 2005
Date of birth: September 1962
Address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ

NORTH, Daniel Geoffrey RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: April 1988
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

PEARSON, Timothy Richard RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 11 May 1999
Date of birth: April 1962
Address: 56 Glenluce Road, London, SE3 7SB

REES, Robert Hugh Corrie RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT

RYAN, Terence RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

SAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 10 Feb 2004
Date of birth: September 1956
Address: 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY

SAMS, Stephen Robert RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 11 May 1999
Date of birth: September 1956
Address: 36 Cambridge Crescent, Teddington, Middlesex, TW11 8DY

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

SEMPLE, Brian Mervyn RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Elster Cottage, The Street, Finglesham, Deal, Kent, CT14 0NE, United Kingdom

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

WARD, James William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 09 Sep 2008
Country of Residence: England
Date of birth: April 1952
Address: 4 Rosewood, Woking, Surrey, GU22 7LE

WATSON, Alastair James RESIGNED
Role: Director
Appointed on: 09 May 2016
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Innisfree Limited, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

WEBBER, Matthew James RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: SW3

WICKERSON, John, Sir RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1998
Resigned on: 27 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1998
Resigned on: 27 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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