GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341298. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TAYLER Apr 1976 British Director 2013-10-17 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2016-06-01 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR NEIL RAE Oct 1971 British Director 2009-06-24 CURRENT
MR AFTAB RAFIQ Nov 1972 British Secretary 2007-08-01 UNTIL 2008-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-17 UNTIL 2001-12-17 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 British Director 2008-11-01 UNTIL 2011-08-31 RESIGNED
CHARLES O'NEIL Mar 1943 Australian Director 2001-12-17 UNTIL 2004-03-23 RESIGNED
BERNARD MICHAEL KAUFHOLD May 1959 Australian Director 2006-04-21 UNTIL 2007-04-02 RESIGNED
MR KEVIN PATRICK FELDMAN Apr 1966 British Director 2007-08-16 UNTIL 2007-12-28 RESIGNED
ALASDAIR ROBERT ESSON May 1963 British Director 2004-10-29 UNTIL 2007-10-01 RESIGNED
KENNETH REID Feb 1965 British Director 2001-12-17 UNTIL 2002-12-16 RESIGNED
MR IAN TAYLER Secretary 2012-04-13 UNTIL 2013-06-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-17 UNTIL 2001-12-17 RESIGNED
MR MARK LAURENCE GATFORD British Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED
MR EMEKA IKECHI EHENULO Secretary 2013-07-24 UNTIL 2024-03-20 RESIGNED
DAVID ANTHONY DENVER Secretary 2006-03-01 UNTIL 2007-08-01 RESIGNED
CHRISTOPHER ALLCOCK British Secretary 2002-09-24 UNTIL 2006-03-01 RESIGNED
NICOLA BERRIMAN British Secretary 2002-05-20 UNTIL 2002-09-24 RESIGNED
TG REGISTRARS LIMITED Nov 1965 Corporate Secretary 2001-12-17 UNTIL 2002-09-24 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-04-13 UNTIL 2019-01-17 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2007-12-28 UNTIL 2007-12-28 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-04-27 UNTIL 2012-04-13 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2009-01-30 UNTIL 2010-01-01 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-04-13 UNTIL 2015-05-29 RESIGNED
DR KIRSTY THIRLWELL Jan 1971 British Director 2002-02-28 UNTIL 2004-10-29 RESIGNED
HERBERT ALFRED LIENHARD EGGERT Apr 1962 German Director 2004-10-29 UNTIL 2007-01-29 RESIGNED
DAVID CONLON Mar 1978 British Director 2007-12-28 UNTIL 2009-07-13 RESIGNED
MR PHILLIP JOSEPH DODD Sep 1955 British Director 2012-03-31 UNTIL 2016-06-01 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2002-12-16 UNTIL 2007-12-28 RESIGNED
BRUCE WARREN DALGEISH Apr 1967 British Director 2010-01-01 UNTIL 2012-03-31 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2011-10-10 UNTIL 2012-04-13 RESIGNED
KAREN BRENNECKE Jan 1973 Germany Director 2007-01-29 UNTIL 2007-12-28 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2006-04-21 UNTIL 2012-04-13 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-28 UNTIL 2009-01-30 RESIGNED
STEPHEN APPLETON Jun 1960 British Director 2002-02-28 UNTIL 2004-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Providers (Gloucester) Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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