United Healthcare (South Buckinghamshire) Holdings Limited
Combined facilities support activities · Swanley
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 160702412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2014-01-31 · 12 yrs
Show 17 historical appointments
AB
Alan BurrowsResigned secretary
Resigned 2012-02-03 · 1 yr
BS
Brian SempleResigned director
Resigned 2010-02-04 · 6 yrs · Investment Director
ES
Ellen SchroderResigned director
Resigned 2009-02-01 · 16 yrs · Director
DH
David HammondResigned secretary
Resigned 2008-11-01 · 3 yrs · Accountant
IH
Ian HudsonResigned director
Resigned 2007-12-12 · 4 yrs · Investment Manager
AB
Allan BoothResigned secretary
Resigned 2007-11-20 · Accountant
JW
James WardResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
AF
Andrea FineganResigned director
Resigned 2005-05-12 · 2 yrs · Fund Manager
RW
Robert WestResigned secretary
Resigned 2000-09-21 · 7 yrs
RB
Richard BrookResigned secretary
Resigned 2000-05-23
PB
Paul BannisterResigned director
Resigned 2000-04-05 · 2 yrs · Accountant
MW
Resigned 1997-12-16 · 7 yrs · Fund Manager
BH
Brian HendryResigned director
Resigned 1997-03-26 · 3 yrs · Accountant
MO
Michael O BrienResigned director
Resigned 1997-03-26 · Company Director
AJ
Andrew JohnsonResigned secretary
Resigned 1997-03-26 · Chartered Secretary
CorpBeach Secretaries LimitedResigned secretary
Resigned 1997-02-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active