United Healthcare (Bromley) Group Limited
Medical nursing home activities · Bristol
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedInnisfree M&G Ppp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2021-09-16 · No cessation recorded
Source record 220345993Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 217144459Show 1 ceased record
Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-16
Source record 213062853People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalCorpSpc Management LimitedCurrent secretary
Appointed 2004-01-22 · 22 yrs
Show 31 historical appointments
LF
Louis FaleroResigned director
Resigned 2022-12-31 · 2 yrs · Fund Manager
PD
Phillip DoddResigned director
Resigned 2020-09-03 · 2 yrs · Company Director
DN
Daniel NorthResigned director
Resigned 2019-06-26 · 6 yrs · Investment Manager
DL
David LindesayResigned director
Resigned 2017-04-24 · 2 yrs · Commercial Director
RL
Richard LittleResigned director
Resigned 2017-04-24 · 3 yrs · Investment Director
AW
Alastair WatsonResigned director
Resigned 2016-05-09 · 2 yrs · Investment Director
JG
John GrahamResigned director
Resigned 2015-10-26 · 2 yrs · Investment Director
BS
Brian SempleResigned director
Resigned 2015-10-26 · Regional Director
IG
Ian GethinResigned director
Resigned 2013-02-06 · Investment Banker
CB
Christopher BlundellResigned director
Resigned 2010-07-19 · 6 yrs · Regional Director
KC
Kim ClearResigned director
Resigned 2010-07-19 · 2 yrs · Company Secretary
TR
Terence RyanResigned director
Resigned 2009-11-09 · Company Director
SH
Stephen HornbyResigned director
Resigned 2009-09-07 · Company Director
GB
Graham Beazley LongResigned director
Resigned 2008-09-09 · 7 yrs · Company Director
IH
Ian HudsonResigned director
Resigned 2008-09-09 · 3 yrs · Company Director
NC
Nicholas CrowtherResigned director
Resigned 2008-01-08 · Investment Director
RR
Robert ReesResigned director
Resigned 2005-12-22 · 3 yrs · Investment Director
AF
Andrea FineganResigned director
Resigned 2005-07-29 · 2 yrs · Fund Manager
JW
James WardResigned director
Resigned 2005-04-01 · 3 yrs · Portfolio Director
PB
Paul BannisterResigned director
Resigned 2004-03-11 · 3 yrs · Accountant
SS
Stephen SamsResigned director
Resigned 2004-01-22 · Director
MW
Matthew WebberResigned director
Resigned 2004-01-22 · 1 yr · Company Director
JW
John WickersonResigned director
Resigned 2004-01-22 · 10 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active