United Healthcare (Bromley) Holdings Limited
United Healthcare (Bromley) Holdings Limited
#03533724 • Active
Founded: 24/03/1998
Industries: Activities of head offices
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £6.85m
↑ 65%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Louis Javier Falero | Fund Manager | 31/12/2022 | British | 48 years |
| Daniel Geoffrey North | Investment Manager | 26/06/2019 | British | 37 years |
| Benjamin Christopher Jacob Dean | Director | 01/10/2018 | British | 45 years |
| Christopher James | Company Director | 01/10/2018 | British | 57 years |
Role:
Fund Manager
Appointed:
31/12/2022
Nationality:
British
Age:
48 years
Role:
Investment Manager
Appointed:
26/06/2019
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
01/10/2018
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| United Healthcare (bromley) Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Dresdner Kleinwort Wasserstein Limited as Security Trustee Outstanding
Created 21/04/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Kleinwort Benson Limited(As "Security Trustee") Satisfied
Created 19/11/1998By way of first legal mortgage all f/h & l/h land in england & wales; by way of first fixed charge a...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/10/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 02/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/11/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 28/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |