All Information about:

Name	Health Management (Uclh) Holdings Limited
Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID	no VAT ID available
Company No.	03765827 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Uclh Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Parekh, Ravi Level Seven, London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 25/08/2009 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 25/08/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/07/2012 Role: Secretary

Templeton, Matthew 19a Canning Street, Edinburgh, Scotland, Scotland Status: Active Notified: 28/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ammoun, Roger Georges Canary Wharf, London, United Kingdom Status: Ceased Notified: 11/07/2012 Ceased: 25/01/2019 Occupation: Head Of European Energy And Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

O'Gorman, Hannah Prince Street, Bristol Status: Ceased Notified: 24/01/2017 Ceased: 28/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Health Management (Uclh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765833 Nature of Control