HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 1999. The nature of the business is Activities of head offices. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN STEPHEN GORDON

(~61 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2017

MR RICHARD LITTLE

(~44 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2019

RAVI PAREKH

(~45 year old American national)

33 JERMYN STREET, LEVEL SEVEN, LONDON, SW1Y 6DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/01/2019

MR NEIL RAE

(~52 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2009

MR MATTHEW TEMPLETON

(~51 year old British national)

C/O DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH38EG, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 28/04/2023

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 11/07/2012

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR JOHN STEPHEN GORDON
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR JOHN STEPHEN GORDON
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR JOHN STEPHEN GORDON
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR JOHN STEPHEN GORDON
SEMPERIAN SECRETARIAT SERVICES LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR NEIL RAE
SEMPERIAN SECRETARIAT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)