UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

🌳Matureactive
05023452 · ltd · incorporated 2004-01-22
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
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 bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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
Confirmed no charges registered
85
Directors & officers
36 officers (5 active, 36 linked, 35 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
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 (86 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-group
    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-group
    accounts · AA
  11. 2023-11-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2023-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  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-group
    accounts · AA
  17. 2021-11-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2021-10-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-09-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2021-09-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2021-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-09-24
    ➖
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  23. 2020-09-22
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2020-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-09-03
    ➕
    DODD, Phillip Joseph appointed
    director
  26. 2019-09-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  27. 2019-06-26
    ➖
    LINDESAY, David Francis resigned
    director
  28. 2019-06-26
    ➕
    NORTH, Daniel Geoffrey appointed
    director
  29. 2018-10-01
    ➕
    DEAN, Benjamin Christopher Jacob appointed
    director
  30. 2018-10-01
    ➕
    JAMES, Christopher appointed
    director
  31. 2018-10-01
    ➖
    WATSON, Alastair James resigned
    director
  32. 2018-05-23
    ➖
    GRAHAM, John resigned
    director
  33. 2017-04-24
    ➖
    BLUNDELL, Christopher John resigned
    director
  34. 2017-04-24
    ➕
    LINDESAY, David Francis appointed
    director
  35. 2017-04-24
    ➕
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  36. 2017-04-24
    ➖
    LITTLE, Richard Geoffrey, Mr. resigned
    director
  37. 2016-05-09
    ➖
    SEMPLE, Brian Mervyn resigned
    director
  38. 2016-05-09
    ➕
    WATSON, Alastair James appointed
    director
  39. 2015-10-26
    ➖
    BEAZLEY-LONG, Graham Maurice resigned
    director
  40. 2015-10-26
    ➕
    GRAHAM, John appointed
    director
  41. 2015-10-26
    ➕
    SEMPLE, Brian Mervyn appointed
    director
  42. 2015-10-26
    ➖
    SEMPLE, Brian Mervyn resigned
    director
  43. 2014-09-30
    ➖
    WICKERSON, John, Sir resigned
    director
  44. 2014-01-13
    ➖
    GETHIN, Ian Richard resigned
    director
  45. 2014-01-13
    ➕
    LITTLE, Richard Geoffrey, Mr. appointed
    director
  46. 2013-02-06
    ➖
    CLEAR, Kim Michele resigned
    director
  47. 2013-02-06
    ➕
    GETHIN, Ian Richard appointed
    director
  48. 2012-07-10
    ➕
    SEMPLE, Brian Mervyn appointed
    director
  49. 2012-01-20
    ➖
    HUDSON, Ian David resigned
    director
  50. 2010-07-19
    ➕
    BLUNDELL, Christopher John appointed
    director
Showing most recent 50 of 86 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 ·
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

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Innisfree M&G Ppp Llp
Corporate parent · holds 25-50% shares
significant stake
🏛️
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
This company · 05023452

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Innisfree M&G Ppp Llp
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting · firm interest16/09/2021
Semperian Ppp Investment Partners No.2 Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Innisfree Nominees Limitedceased 16/09/2021· 25-50% shares · 25-50% voting

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

6 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
Incorporated2004-01-22
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: 2027-04-09
Last: 2026-03-26

Officers (5 active · 31 resigned)

SPC MANAGEMENT LIMITED→
corporate-secretary · appointed 2004-01-22
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
BANNISTER, Paul Alan→
director · ~67y · appointed 2004-03-11 · resigned 2007-03-28
Resigned
BEAZLEY-LONG, Graham Maurice→
director · ~66y · appointed 2008-09-09 · resigned 2015-10-26
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2010-07-19 · resigned 2017-04-24
Resigned
BLUNDELL, Christopher John→
director · ~60y · appointed 2009-11-09 · resigned 2010-07-19
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
GRAHAM, John→
director · ~73y · appointed 2015-10-26 · resigned 2018-05-23
Resigned
HORNBY, Stephen Paul→
director · ~69y · appointed 2009-09-07 · resigned 2009-11-09
Resigned

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

Recent filings (147 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-group
accounts · AA
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-group
accounts · AA
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-group
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-18
termination-director-company-with-name-termination-date
officers · TM01
2023-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-01-13
accounts-with-accounts-type-group
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-14