# United Healthcare (South Buckinghamshire) Holdings Limited

## Details

- **Company number:** [03325313](https://find-and-update.company-information.service.gov.uk/company/03325313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1997
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- United Healthcare (South Buckinghamshire) Limited (until 19 Nov 1997)
- Bealaw (426) Limited (until 10 Mar 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Alastair James | director | 19 Apr 2016 |  |
| SHEEHAN, Richard Keith | director | 27 Feb 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Healthcare (South Buckinghamshire) Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

United Healthcare (South Buckinghamshire) Holdings Limited → [United Healthcare (South Buckinghamshire) Group Limited](/company/04228182) → [Innisfree M&amp;G Ppp LLP](/company/OC301650) → [Innisfree Imppp 1 Limited](/company/04386611) → [Innisfree Group Limited](/company/03078732)



## Controls

- [United Healthcare (South Buckinghamshire) Limited](/company/03425807) (03425807)



## Directors' other companies

- [SHEEHAN, Richard Keith](/person/5612331) - director at [United Healthcare (South Buckinghamshire) Group Limited](/company/04228182)
- [WATSON, Alastair James](/person/5877446) - llp-designated-member at [FHW Capital LLP](/company/OC386335)
- [WATSON, Alastair James](/person/5877446) - director at [QED (Leeds) Holdings Limited](/company/05000060)
- [WATSON, Alastair James](/person/5877446) - director at [Sheffield Schools Services Holdings Limited](/company/03928231)
- [WATSON, Alastair James](/person/5877446) - director at [QED (Leeds) Limited](/company/04999941)
- [WATSON, Alastair James](/person/5877446) - director at [Prospect Healthcare (Reading) Limited](/company/03812009)
- [WATSON, Alastair James](/person/5877446) - director at [Prospect Healthcare (Reading) Holdings Limited](/company/04150612)
- [WATSON, Alastair James](/person/5877446) - director at [United Healthcare (South Buckinghamshire) Group Limited](/company/04228182)
- [WATSON, Alastair James](/person/5877446) - director at [Newhospitals (St Helens And Knowsley) Finance PLC](/company/05610559)
- [WATSON, Alastair James](/person/5877446) - director at [United Healthcare (South Buckinghamshire) Limited](/company/03425807)



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- [Anno 2017 Joint Holding (UK) Limited](/company/10827562) (10827562)
- [Aylesbury Vale Parkway Limited](/company/05840872) (05840872)
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