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HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

UK Flag Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ


HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 May 1999

70100 Activities of head offices - Holding of investment.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NEIL RAE Director -
MS HANNAH O'GORMAN Director -
SEMPERIAN SECRETARIAT SERVICES LIMITED Company Secretary -
MR ROGER GEORGES AMMOUN Director -
MR JOHN MCDONAGH Director -
MR JOHN MCDONAGH Director -
MR JOHN STEPHEN GORDON Director -
MR RICHARD LITTLE Director -
JONATHAN LUDMIR Director -
Mr Alastair John Campbell Director
Mr Andrew Charles Mutch Rhodes Director
Ms Janet Patricia Chamberlain Director
Mr Christopher John Blundell Director
Mr Stuart Wilson Laird Director
Mr Paul Challenger Director
Mr Phillip Joseph Dodd Director
Mr Robert James Marsden Director
Mr Christopher Loraine Spencer Director
Mr Alan Edward Birch Director
Mr Bruce Warren Dalgleish Director
Mr David Jason McEvedy Director
Mr Stephen Paul Hornby Director
Mr Mark Geoffrey David Holden Director
Mr Michael John Bardsley Director
Mr Anthony Leon Philip Rabin Director
Mr Christopher Laskey Fidler Company Secretary
AMEC NOMINEES LIMITED Director
Mr Stephen Michael Jones Director
Mr Michael Archbold Director
Mr Ian John Wolstenholme Director
Mr Bruce Anthony Melizan Director
Mr Ian Kenneth Rylatt Director
Mr Barry Robert Boyde Pope Director
Mr Simon Jennaway Company Secretary
Mr Michael Geoffrey Darroch Director
Mr George Norman Powell Director
Mr Jeremy Westgarth Millar Director
Mr Anthony Robert Brown Director
Mr Adrian Michael Ringrose Director
Mr Stephen Peter Gibbs Director
Mr Richard Martin Clampett Director
Mr Alistair Graham Ray Director
DEANSGATE COMPANY FORMATIONS LIMITED Director
BRITANNIA COMPANY FORMATIONS LIMITED Company Secretary
Mr Colin John Anderson Director
Mr Jamie Pritchard Director
Mr Vikram Bhaskar Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Between The Company And Abbeynational Treasury Services PLC As Trustee For The Secured Parties (As Defined) (The Holdco Debenture) Abbey National Treasury Services PLC OUTSTANDING
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Key Financials

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Accounts
Cash £15,457,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £8,088,000.00 £2,821,000.00 £2,861,000.00 £2,821,000.00 £2,821,000.00
Total Current Liabilities £26,362,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £37,313,000.00 £0.00 £40,000.00 £0.00 £0.00
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