UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
Company details
- Registered name
- UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
- Company number
- 03425807
- Registered office
- 8 White Oak Square,, London Road, Swanley, Kent, BR8 7AG
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED (to 19 Nov 1997) · BEALAW (443) LIMITED (to 30 Sept 1997)
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 103 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Director appointed | — | FRY, Michael Edward |
| 30/05/2025 | Director resigned | SCHRODER, Ellen Charlotte Le Breton | — |
| 19/04/2016 | Director resigned | SEMPLE, Brian Mervyn | — |
| 19/04/2016 | Director appointed | — | WATSON, Alastair James |
| 06/04/2016 | Person with significant control added | — | United Healthcare (South Buckinghamshire) Holdings Limited |
| 31/01/2014 | Secretary resigned | BURROWS, Alan William | — |
| 31/01/2014 | Corporate-secretary appointed | — | VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 27/02/2012 | Director appointed | — | SHEEHAN, Richard Keith |
| 03/02/2012 | Secretary resigned | HAMMOND, David Paul | — |
| 03/02/2012 | Secretary appointed | — | BURROWS, Alan William |
| 20/01/2012 | Director resigned | HUDSON, Ian David | — |
| 04/02/2010 | Director resigned | WARD, James William | — |
| 04/02/2010 | Director appointed | — | SEMPLE, Brian Mervyn |
| 01/02/2009 | Director appointed | — | SCHRODER, Ellen Charlotte Le Breton |
| 01/11/2008 | Secretary resigned | BOOTH, Allan | — |
| 01/11/2008 | Secretary appointed | — | HAMMOND, David Paul |
| 31/12/2007 | Director resigned | FINEGAN, Andrea | — |
| 12/12/2007 | Director appointed | — | HUDSON, Ian David |
| 20/11/2007 | Secretary appointed | — | BOOTH, Allan |
| 09/11/2007 | Secretary resigned | WEST, Robert Stuart | — |
Financial highlights
No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED (03425807)
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03425807. Its registered office is at 8 White Oak Square,, London Road, Swanley, Kent, BR8 7AG. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is United Healthcare (South Buckinghamshire) Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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