HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05189884. The accounts status is FULL and accounts are next due on 30/09/2024.
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: 05189884. The accounts status is FULL and accounts are next due on 30/09/2024.
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED (until 14/10/2004)
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED (until 14/10/2004)
PINCO 2174 LIMITED (until 11/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
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 |
| CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 | CURRENT |
| MRS SARAH ELIZABETH KNOWLES | Oct 1972 | British | Director | 2019-06-03 | CURRENT |
| MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
| MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2011-11-09 UNTIL 2013-08-07 | RESIGNED |
| MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2004-11-09 UNTIL 2005-11-30 | RESIGNED |
| MR IAIN ALTON WALLACE | Dec 1958 | British | Director | 2015-05-08 UNTIL 2019-06-03 | RESIGNED |
| MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
| PAUL MCCULLOCH | May 1965 | British | Director | 2009-06-19 UNTIL 2009-12-14 | RESIGNED |
| MR IAN JOHN SKINMORE | Apr 1971 | British | Director | 2005-10-21 UNTIL 2006-03-30 | RESIGNED |
| CRAIG SMAILES | Jan 1962 | British | Director | 2006-07-19 UNTIL 2008-07-16 | RESIGNED |
| MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-06-30 UNTIL 2009-08-26 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2004-08-16 UNTIL 2011-11-09 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-11-09 UNTIL 2017-11-02 | RESIGNED |
| MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-12-14 UNTIL 2011-11-09 | RESIGNED |
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-31 UNTIL 2023-03-16 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2011-11-09 UNTIL 2012-01-30 | RESIGNED |
| MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
| PAUL NOAKE | Jun 1958 | British | Director | 2004-12-16 UNTIL 2004-12-21 | RESIGNED |
| GARY DAVID SIMPSON | Feb 1955 | British | Director | 2013-08-07 UNTIL 2015-05-08 | RESIGNED |
| DAVID MARTIN HEDGE | Jun 1952 | British | Secretary | 2007-05-31 UNTIL 2009-04-22 | RESIGNED |
| GEOFFREY PAUL WALTERS | Jan 1952 | British | Secretary | 2004-08-16 UNTIL 2007-05-31 | RESIGNED |
| MR JOHN JOSEPH BARRETT | Mar 1967 | English | Director | 2007-01-16 UNTIL 2008-06-30 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-07-27 UNTIL 2004-08-16 | RESIGNED | ||
| MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-04-25 | RESIGNED |
| MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 UNTIL 2022-11-07 | 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 2011-11-09 | RESIGNED |
| MR GRAEME DOCTOR | Apr 1957 | British | Director | 2018-01-30 UNTIL 2020-07-31 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-06-19 UNTIL 2009-08-26 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-12-14 UNTIL 2011-11-09 | RESIGNED |
| ROGER ALBERT COOMBER | Aug 1951 | British | Director | 2006-09-29 UNTIL 2007-01-16 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-11-09 UNTIL 2012-07-31 | RESIGNED |
| NOBURO AOKOI | May 1956 | Japanese | Director | 2004-08-16 UNTIL 2004-12-16 | RESIGNED |
| MR ANDREW ANDREOU | Mar 1959 | British | Director | 2004-08-16 UNTIL 2008-06-30 | RESIGNED |
| MR MORTON BRUCE CORBITT | Nov 1948 | British | Director | 2004-08-16 UNTIL 2005-09-28 | RESIGNED |
| KEVIN HUMPHREYS | Sep 1963 | British | Director | 2008-06-30 UNTIL 2009-01-12 | RESIGNED |
| MR DAVID HONEYMAN | Sep 1967 | British | Director | 2005-12-01 UNTIL 2006-09-29 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2014-02-14 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-07-27 UNTIL 2004-08-16 | RESIGNED | ||
| MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | 2016-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |