CompanyTrack
U

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED

Active Swanley

Combined facilities support activities

0 employees
Combined facilities support activities
U

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED

Combined facilities support activities

Founded 28 Aug 1997 Active Swanley, United Kingdom 0 employees
Combined facilities support activities
Accounts Submitted 28 Aug 2024
Confirmation Statement Submitted 7 Oct 2025
Net assets £3.02M £515.00K 2023 year on year
Total assets £35.57M £2.92M 2023 year on year
Total Liabilities £32.55M £2.40M 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

8 White Oak Square, London Road Swanley Kent BR8 7AG

Credit Report

Discover UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£9.22M

Increased by £743.00k (+9%)

Net Assets

£3.02M

Decreased by £515.00k (-15%)

Total Liabilities

£32.55M

Decreased by £2.40M (-7%)

Turnover

£9.57M

Increased by £423.00k (+5%)

Employees

N/A

Debt Ratio

92%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Alastair James WatsonDirectorBritishUnited Kingdom5219 Apr 2016Active
Michael Edward FryDirectorBritishUnited Kingdom682 Jun 2025Active
Richard Keith SheehanDirectorBritishUnited Kingdom5027 Feb 2012Active
Vercity Social Infrastructure (uk) LimitedCorporate-secretaryUnited KingdomUnknown31 Jan 2014Active

Shareholders

Shareholders (1)

United Healthcare (south Buckinghamshire) Holdings Limited
100.0%
225 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

United Healthcare (south Buckinghamshire) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE M&G PPP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership
INNISFREE IMPPP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M&G IMPPP 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors
INNISFREE GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with no updatesView(3 pages)
5 Sept 2025OfficersAppointment of Mr Michael Edward Fry as director on 2025-06-02View(2 pages)
10 Jul 2025OfficersTermination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30View(1 page)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-29 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(24 pages)
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with no updates

5 Sept 2025 Officers

Appointment of Mr Michael Edward Fry as director on 2025-06-02

10 Jul 2025 Officers

Termination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30

30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-29 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-29 with no updates

4 months ago on 7 Oct 2025

Appointment of Mr Michael Edward Fry as director on 2025-06-02

5 months ago on 5 Sept 2025

Termination of Ellen Charlotte Le Breton Schroder as director on 2025-05-30

7 months ago on 10 Jul 2025

Confirmation statement made on 2024-09-29 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 28 Aug 2024