BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398791. The accounts status is FULL and accounts are next due on 30/09/2024.
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED was incorporated 19 years ago on 19/03/2005 and has the registered number: 05398791. The accounts status is FULL and accounts are next due on 30/09/2024.
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED (until 06/03/2006)
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED (until 06/03/2006)
INHOCO 3189 LIMITED (until 13/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2009-04-22 | CURRENT |
| KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2024-02-09 | CURRENT |
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
| MR NASEER ULLA | Aug 1964 | British | Director | 2013-12-04 | CURRENT |
| MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
| MR NASEER ULLA | Aug 1964 | British | Director | 2013-02-07 UNTIL 2013-08-07 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2014-02-14 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-06-01 UNTIL 2012-01-30 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-11-01 UNTIL 2017-11-02 | RESIGNED |
| MR IAN JOHN SKINMORE | Apr 1971 | British | Director | 2005-11-16 UNTIL 2006-03-30 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
| ROBERT JOHN LONGLEY | Aug 1960 | British | Director | 2006-05-30 UNTIL 2008-07-16 | RESIGNED |
| MR PAUL SALMONS | Dec 1962 | British | Director | 2006-06-29 UNTIL 2006-06-29 | RESIGNED |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
| GEOFFREY PAUL WALTERS | Jan 1952 | British | Secretary | 2005-11-16 UNTIL 2007-05-31 | RESIGNED |
| MR THOMAS O BOYLE | Oct 1952 | British | Director | 2008-10-15 UNTIL 2013-02-07 | RESIGNED |
| MR THOMAS O'BOYLE | Oct 1952 | British | Director | 2018-01-30 UNTIL 2020-07-31 | RESIGNED |
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2005-11-16 UNTIL 2011-06-01 | RESIGNED |
| DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-04-22 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-06-01 UNTIL 2012-07-31 | RESIGNED |
| MR ATSUSHI YASUHARA | Apr 1964 | Japanese | Director | 2006-06-29 UNTIL 2011-06-01 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-03-19 UNTIL 2005-11-16 | RESIGNED | ||
| MR MARTIN CHARLES HADNUTT | Sep 1956 | British | Director | 2005-06-29 UNTIL 2009-06-16 | RESIGNED |
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-31 UNTIL 2023-05-04 | RESIGNED |
| MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2006-06-29 UNTIL 2011-06-01 | RESIGNED |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 UNTIL 2023-05-05 | RESIGNED |
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-02-14 UNTIL 2020-05-15 | RESIGNED |
| MR GRAEME DOCTOR | Apr 1957 | British | Director | 2008-07-16 UNTIL 2011-06-01 | RESIGNED |
| MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2011-06-01 UNTIL 2011-11-01 | RESIGNED |
| RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 UNTIL 2024-02-09 | RESIGNED |
| DAVID PATRICK BRIDGE | Sep 1939 | British | Director | 2013-08-07 UNTIL 2013-12-04 | RESIGNED |
| NOBURO AOKI | May 1956 | Japanese | Director | 2005-11-16 UNTIL 2007-05-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-03-19 UNTIL 2005-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |