UNITED HEALTHCARE (BROMLEY) LIMITED

🌳Matureactive
03591248 · ltd · incorporated 1998-07-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Medical nursing home activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 5 lenders · oldest 27.6y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.6 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
47 officers (5 active, 47 linked, 42 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
4
filings
  • 2 officers
  • 1 persons-with-significant-control
  • 1 address
Last 90 days
4
filings
  • 2 officers
  • 1 persons-with-significant-control
  • 1 address
Last 180 days
5
filings
  • 2 officers
  • 1 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (118 events)Click to expand
  1. 2026-06-24
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2026-06-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2026-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-11-30
    FALERO, Louis Javier appointed
    director
  8. 2025-11-30
    NORTH, Daniel Geoffrey resigned
    director
  9. 2025-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-05-12
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  13. 2025-05-12
    FALERO, Louis Javier resigned
    director
  14. 2024-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-12-31
    DODD, Phillip Joseph resigned
    director
  19. 2022-12-31
    FALERO, Louis Javier appointed
    director
  20. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-09-24
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  25. 2020-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2020-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2020-09-03
    DODD, Phillip Joseph appointed
    director
  28. 2019-06-26
    LINDESAY, David Francis resigned
    director
  29. 2019-06-26
    NORTH, Daniel Geoffrey appointed
    director
  30. 2018-10-01
    DEAN, Benjamin Christopher Jacob appointed
    director
  31. 2018-10-01
    JAMES, Christopher appointed
    director
  32. 2018-10-01
    WATSON, Alastair James resigned
    director
  33. 2018-05-23
    GRAHAM, John resigned
    director
  34. 2017-04-24
    BLUNDELL, Christopher John resigned
    director
  35. 2017-04-24
    LINDESAY, David Francis appointed
    director
  36. 2017-04-24
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  37. 2017-04-24
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  38. 2016-05-09
    SEMPLE, Brian Mervyn resigned
    director
  39. 2016-05-09
    WATSON, Alastair James appointed
    director
  40. 2015-10-26
    BEAZLEY-LONG, Graham Maurice resigned
    director
  41. 2015-10-26
    GRAHAM, John appointed
    director
  42. 2015-10-26
    SEMPLE, Brian Mervyn appointed
    director
  43. 2015-10-26
    SEMPLE, Brian Mervyn resigned
    director
  44. 2014-09-30
    WICKERSON, John, Sir resigned
    director
  45. 2014-01-13
    GETHIN, Ian Richard resigned
    director
  46. 2014-01-13
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  47. 2013-02-06
    CLEAR, Kim Michele resigned
    director
  48. 2013-02-06
    GETHIN, Ian Richard appointed
    director
  49. 2012-07-10
    SEMPLE, Brian Mervyn appointed
    director
  50. 2012-01-20
    HUDSON, Ian David resigned
    director
Showing most recent 50 of 118 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

United Healthcare (Bromley) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
United Healthcare (Bromley) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
UNITED HEALTHCARE (BROMLEY) LIMITED
This company · 03591248

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
United Healthcare (Bromley) Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-07-01
Jurisdictionengland-wales
Primary SIC86102 — Medical nursing home activities

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (5 active · 42 resigned)

SPC MANAGEMENT LIMITED
corporate-secretary · appointed 1998-11-27
View their other companies + combined net worth →
Active
BROWN, Gary Nelson Robert Honeyman
director · ~51y · appointed 2025-05-12
View their other companies + combined net worth →
Active
DEAN, Benjamin Christopher Jacob
director · ~47y · appointed 2018-10-01
View their other companies + combined net worth →
Active
FALERO, Louis Javier
director · ~49y · appointed 2025-11-30
View their other companies + combined net worth →
Active
JAMES, Christopher
director · ~58y · appointed 2018-10-01
View their other companies + combined net worth →
Active
JOHNSON, Andrew Robert
secretary · appointed 1998-10-16 · resigned 1998-11-27
Resigned
DLA SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1998-07-01 · resigned 1998-10-16
Resigned
BANNISTER, Paul Alan
director · ~67y · appointed 2004-02-10 · resigned 2007-03-28
Resigned
BANNISTER, Paul Alan
director · ~67y · appointed 1999-01-19 · resigned 1999-02-09
Resigned
BEAZLEY-LONG, Graham Maurice
director · ~66y · appointed 2008-09-09 · resigned 2015-10-26
Resigned
BLUNDELL, Christopher John
director · ~60y · appointed 2009-11-09 · resigned 2017-04-24
Resigned
BLUNDELL, Christopher John
director · ~60y · appointed 2009-09-07 · resigned 2009-11-09
Resigned
BLUNDELL, Christopher John
director · ~60y · appointed 2008-11-11 · resigned 2009-09-07
Resigned
CLEAR, Kim Michele
director · ~51y · appointed 2010-07-19 · resigned 2013-02-06
Resigned
CROWTHER, Nicholas John Edward
director · ~66y · appointed 2008-01-08 · resigned 2008-05-01
Resigned
DODD, Phillip Joseph
director · ~71y · appointed 2020-09-03 · resigned 2022-12-31
Resigned
FALERO, Louis Javier
director · ~49y · appointed 2022-12-31 · resigned 2025-05-12
Resigned
FINEGAN, Andrea
director · ~57y · appointed 2005-07-29 · resigned 2007-11-27
Resigned
GETHIN, Ian Richard
director · ~55y · appointed 2013-02-06 · resigned 2014-01-13
Resigned
GETHIN, Ian Richard
director · ~55y · appointed 2005-12-22 · resigned 2008-03-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Dresdner Kleinwort Wasserstein as Security Trustee
Dresdner Kleinwort Wasserstein Limited as Security Trustee
Mortgage1 property21/04/2004
outstanding
Dresdner Kleinwort Wasserstein as Security Trustee
Dresdner Kleinwort Wasserstein Limited as Security Trustee
Debenture1 property21/04/2004
outstanding
Healthsource (Bromley)
Healthsource (Bromley) Limited
Charge1 property22/03/2002
satisfied
Taylor Woodrow Construction ,as Beneficiary and United Healthcare (Bromley Hospitals)Holdings ,as Beneficiary and Junior Security Trustee
Taylor Woodrow Construction Limited,as Beneficiary and United Healthcare (Bromley Hospitals)Holdings Limited,as Beneficiary and Junior Security Trustee
Indemnity and debenture1 property19/11/199828/04/2004
satisfied
Kleinwort Benson (As "Security Trustee")
Kleinwort Benson Limited(As "Security Trustee")
Guarantee & debenture6 properties19/11/199828/04/2004
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Charge1 property19/11/199828/04/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (200 total)

change-corporate-secretary-company-with-change-date
officers · CH04
2026-06-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-18
change-person-director-company-with-change-date
officers · CH01
2026-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-12-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
accounts-with-accounts-type-full
accounts · AA
2025-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
accounts-with-accounts-type-full
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-full
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12