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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

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 74/100 (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 27.4y

35/100
too messy

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

  • · Oldest live charge is 27.4 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
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (116 events)Click to expand
  1. 2025-12-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-30
    FALERO, Louis Javier appointed
    director
  4. 2025-11-30
    NORTH, Daniel Geoffrey resigned
    director
  5. 2025-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-05-12
    BROWN, Gary Nelson Robert Honeyman appointed
    director
  9. 2025-05-12
    FALERO, Louis Javier resigned
    director
  10. 2024-10-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-12-31
    DODD, Phillip Joseph resigned
    director
  15. 2022-12-31
    FALERO, Louis Javier appointed
    director
  16. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-09-24
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  21. 2020-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-09-03
    DODD, Phillip Joseph appointed
    director
  24. 2019-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-06-26
    LINDESAY, David Francis resigned
    director
  26. 2019-06-26
    NORTH, Daniel Geoffrey appointed
    director
  27. 2019-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2018-10-01
    DEAN, Benjamin Christopher Jacob appointed
    director
  29. 2018-10-01
    JAMES, Christopher appointed
    director
  30. 2018-10-01
    WATSON, Alastair James resigned
    director
  31. 2018-05-23
    GRAHAM, John resigned
    director
  32. 2017-04-24
    BLUNDELL, Christopher John resigned
    director
  33. 2017-04-24
    LINDESAY, David Francis appointed
    director
  34. 2017-04-24
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  35. 2017-04-24
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  36. 2016-05-09
    SEMPLE, Brian Mervyn resigned
    director
  37. 2016-05-09
    WATSON, Alastair James appointed
    director
  38. 2015-10-26
    BEAZLEY-LONG, Graham Maurice resigned
    director
  39. 2015-10-26
    GRAHAM, John appointed
    director
  40. 2015-10-26
    SEMPLE, Brian Mervyn appointed
    director
  41. 2015-10-26
    SEMPLE, Brian Mervyn resigned
    director
  42. 2014-09-30
    WICKERSON, John, Sir resigned
    director
  43. 2014-01-13
    GETHIN, Ian Richard resigned
    director
  44. 2014-01-13
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  45. 2013-02-06
    CLEAR, Kim Michele resigned
    director
  46. 2013-02-06
    GETHIN, Ian Richard appointed
    director
  47. 2012-07-10
    SEMPLE, Brian Mervyn appointed
    director
  48. 2012-01-20
    HUDSON, Ian David resigned
    director
  49. 2010-07-19
    CLEAR, Kim Michele appointed
    director
  50. 2010-07-19
    RYAN, Terence resigned
    director
Showing most recent 50 of 116 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

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: FALERO, Louis Javier resigned 2025-05-12; NORTH, Daniel Geoffrey resigned 2025-11-30

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 →

Similar companies

Active · Healthcare & medical · BS postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
18 EBBERLEY LTD
12116831 · est 2019 · no financials extracted
6y
1ST FUN LEARNING LIMITED
12307830 · est 2019 · no financials extracted
6y
1ST GRADE CARE (ENGLAND) LTD
10194267 · est 2016 · no financials extracted
9y
3 SYSTEMS WELLBEING C.I.C.
16531344 · est 2025 · no financials extracted
3AMB LTD
15189842 · est 2023 · no financials extracted
2y
A & A STEVENSON LIMITED
12370627 · est 2019 · no financials extracted
6y
A COHEN ANAESTHESIA LIMITED
14846523 · est 2023 · no financials extracted
2y
ABBEY & HAMILTON LIMITED
10541193 · est 2016 · no financials extracted
9y
ABEL MOREIRA HOLDING LTD
16532338 · est 2025 · no financials extracted
ABIGAIL & ANDREWS LIMITED
11412170 · est 2018 · no financials extracted
7y
ABJY LTD
12781627 · est 2020 · no financials extracted
5y
ABLE HANDS LTD
12854737 · est 2020 · no financials extracted
5y
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

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

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 (196 total)

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
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-13