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 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
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 EMEKA IKECHI EHENULO | Secretary | 2013-07-24 | CURRENT | ||
| MR RICHARD LITTLE | Oct 1979 | British | Director | 2016-06-01 | CURRENT |
| MR IAN TAYLER | Apr 1976 | British | Director | 2013-10-17 | CURRENT |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-29 | CURRENT |
| MR NEIL RAE | Oct 1971 | British | Director | 2009-06-24 | CURRENT |
| KENNETH REID | Feb 1965 | British | Director | 2001-12-17 UNTIL 2002-12-16 | 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 |
| DR KIRSTY THIRLWELL | Jan 1971 | British | Director | 2002-02-28 UNTIL 2004-10-29 | 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 |
| MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2004-04-27 UNTIL 2012-04-13 | RESIGNED |
| CHRISTOPHER ALLCOCK | Aug 1962 | Secretary | 2002-09-24 UNTIL 2006-03-01 | RESIGNED | |
| DAVID ANTHONY DENVER | Secretary | 2006-03-01 UNTIL 2007-08-01 | RESIGNED | ||
| BERNARD MICHAEL KAUFHOLD | May 1959 | Australian | Director | 2006-04-21 UNTIL 2007-04-02 | RESIGNED |
| TG REGISTRARS LIMITED | Nov 1965 | Secretary | 2001-12-17 UNTIL 2002-09-24 | RESIGNED | |
| MR AFTAB RAFIQ | Nov 1972 | British | Secretary | 2007-08-01 UNTIL 2008-11-01 | RESIGNED |
| MR IAN TAYLER | Secretary | 2012-04-13 UNTIL 2013-06-05 | RESIGNED | ||
| NICOLA BERRIMAN | British | Secretary | 2002-05-20 UNTIL 2002-09-24 | RESIGNED | |
| MR MARK LAURENCE GATFORD | Oct 1959 | British | Secretary | 2008-11-01 UNTIL 2011-12-08 | 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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-17 UNTIL 2001-12-17 | 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 |
| 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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-17 UNTIL 2001-12-17 | 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 |