HEALTH MANAGEMENT (UCLH) LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH MANAGEMENT (UCLH) LIMITED
COMPANY NUMBER
03765833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
http://interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1999
08/05/2014
HEALTH MANAGEMENT (UCLH) PLC
BRISTOL
BS1 4DJ
Telephone: 02034479905
TPS: No
2 Level
235 Euston Road
London
NW1 2BU
Telephone: 34051300
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 34479905
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTH MANAGEMENT (UCLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH MANAGEMENT (UCLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH MANAGEMENT (UCLH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2009 - Present (15 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
11/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 11/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
25/01/2019 - Present (5 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFIG UNICORN HOLDINGS SPV LLC | N/A | N/A |
| UCLH INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UCLH INVESTORS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 12/05/2023 | New Board Member Matthew Templeton (930888468) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | John McDonagh (919224050) has left the board |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 20/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/08/2020 | Jonathan Ludmir (926125916) has left the board |
| 05/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/08/2019 | Vikram Bhaskar (925471975) has left the board |
| 09/08/2019 | New Board Member Jonathan Ludmir (926125916) Appointed |
| 31/07/2019 | Colin John Anderson (922355878) has left the board |
| 31/07/2019 | New Board Member Richard Little (915106299) Appointed |
| 14/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Vikram Bhaskar (925471975) Appointed |
| 30/01/2019 | Roger Georges Ammoun (917081324) has left the board |
| 30/01/2019 | New Board Member Ravi Parekh (925471636) Appointed |
| 06/11/2018 | New Board Member John McDonagh (919224050) Appointed |
| 06/11/2018 | John McDonagh (925187842) has left the board |
| 30/10/2018 | New Board Member John McDonagh (925187842) Appointed |
| 22/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 19/09/2017 | Alistair Graham Ray (911465609) has left the board |
| 19/09/2017 | Stephen Michael Jones (908826829) has left the board |
| 18/09/2017 | Robert James Marsden (908697125) has left the board |
| 16/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Colin John Anderson (922355878) Appointed |
| 03/02/2017 | Christopher John Blundell (912652479) has left the board |
| 03/02/2017 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 24/06/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 09/10/2014 | Stephen Paul Hornby (910275199) has left the board |
| 09/10/2014 | New Board Member Christopher John Blundell (912652479) Appointed |
| 14/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 31/07/2013 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 31/07/2013 | New Board Member Stephen Paul Hornby (910275199) Appointed |
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