HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Overview

Company Name	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05169193
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Development of building projects (41100) / Construction

Where is HADFIELD HEALTHCARE PARTNERSHIPS LIMITED located?

Registered Office Address	10 St. Giles Square WC2H 8AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Previous Company Names
Company Name	From	Until
VICKERS HEALTHCARE PARTNERSHIPS LIMITED	Aug 11, 2004	Aug 11, 2004
PINCO 2156 LIMITED	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

What are the latest filings for HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	CS01

Jul 02, 2026	Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026	1 pages	TM02

Jun 18, 2026	Termination of appointment of a secretary	1 pages	TM02

Jun 04, 2026	Accounts for a small company made up to Dec 31, 2025	30 pages	AA

Mar 27, 2026	legacy	pages	ANNOTATION
Mar 27, 2026	legacy	pages	ANNOTATION
Mar 27, 2026	legacy	pages	ANNOTATION
Oct 08, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 08, 2025	2 pages	AP03

Sep 25, 2025	Change of details for Hadfield Healthcare Partnerships Holding Ltd as a person with significant control on Jan 04, 2021	2 pages	PSC05

Jul 20, 2025	Confirmation statement made on Jul 07, 2025 with updates	5 pages	CS01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Nov 06, 2024	Director's details changed for Mr Jordan Luke Reid on Nov 06, 2024	2 pages	CH01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 07, 2024 with updates	5 pages	CS01

Jul 08, 2024	Termination of appointment of Christopher Mark David Gill as a director on Jul 01, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mr Jordan Luke Reid as a director on Jul 01, 2024	2 pages	AP01

Jan 12, 2024	Full accounts made up to Dec 31, 2022	30 pages	AA

Aug 01, 2023	Registration of charge 051691930005, created on Jul 31, 2023	9 pages	MR01

Aug 01, 2023	Registration of charge 051691930004, created on Jul 31, 2023	9 pages	MR01

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with updates	5 pages	CS01

Apr 20, 2023	Registration of charge 051691930002, created on Apr 17, 2023	9 pages	MR01

Apr 20, 2023	Registration of charge 051691930003, created on Apr 17, 2023	11 pages	MR01

Mar 29, 2023	Termination of appointment of Alexander Victor Thorne as a director on Mar 16, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Mark Geoffrey David Holden as a director on Mar 16, 2023	1 pages	TM01

Nov 08, 2022	Termination of appointment of Angeliki Maria Exakoustidou as a director on Nov 07, 2022	1 pages	TM01

View All Filings

Who are the officers of HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Samantha WC2H 8AP London 10 St. Giles Square United Kingdom	Oct 08, 2025		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341167340001
KNOWLES, Sarah Elizabeth WC2H 8AP London 10 St. Giles Square United Kingdom	Jun 03, 2019		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1972-10	259570890002
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 01, 2024		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	302980940002
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 22, 2009	May 29, 2026	Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom		British		97029880002
HEDGE, David Martin 24 Burnham Road SS9 2JU Leigh On Sea Essex	May 31, 2007	Apr 22, 2009	Secretary	24 Burnham Road SS9 2JU Leigh On Sea Essex		British		122063770001
WALTERS, Geoffrey Paul 31 Holland Park W11 3TA London	Aug 16, 2004	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 02, 2004	Aug 16, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ANDREOU, Andrew 3 Stormont Road N6 4NS London	Aug 16, 2004	Jun 30, 2008	Director	3 Stormont Road N6 4NS London	United Kingdom	British	1959-3	75380960003
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Aug 16, 2004	Dec 16, 2004	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
BARRETT, John Joseph Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	Jan 16, 2007	Jun 30, 2008	Director	Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London	England	English	1967-3	119103660001
COOMBER, Roger Albert The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire	Sep 29, 2006	Jan 16, 2007	Director	The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire		British	1951-8	116553860001
CORBITT, Morton Bruce Longdyke Merrow Lane GU4 7BD Guildford Surrey	Aug 16, 2004	Sep 28, 2005	Director	Longdyke Merrow Lane GU4 7BD Guildford Surrey	England	British	1948-11	117809710001
DALGEISH, Bruce Warren Abinger Road RH5 6HD Coldharbour Post Box House	Dec 14, 2009	Nov 09, 2011	Director	Abinger Road RH5 6HD Coldharbour Post Box House	Uk	British	1967-4	147654180001
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Jun 19, 2009	Aug 26, 2009	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	106281140002
DOCTOR, Graeme Baker Street W1U 8EW London 55	Jan 30, 2018	Jul 31, 2020	Director	Baker Street W1U 8EW London 55	United Kingdom	British	1957-4	82839470002
DOCTOR, Graeme Baker Street W1U 8EW London 55 United Kingdom	Jul 16, 2008	Nov 09, 2011	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1957-4	82839470002
DRIVER, Ross William Charles Ii Street SW1Y 4QU London 12 England England	Feb 14, 2014	May 15, 2020	Director	Charles Ii Street SW1Y 4QU London 12 England England	England	British	1981-5	290861020001
EXAKOUSTIDOU, Angeliki Maria One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 26, 2022	Nov 07, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	Greek	1991-9	300416120001
FOOT, David Alexander John, Mr. One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	May 15, 2020	Apr 25, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	England	British	1968-2	245579910001
GILL, Christopher Mark David WC2H 8AP London 10 St. Giles Square United Kingdom	Jul 31, 2020	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	Jul 31, 2012	Mar 16, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	England	British	1957-9	170508700001
HONEYMAN, David 36 Woodland Drive AL4 0EU St Albans Hertfordshire	Dec 01, 2005	Sep 29, 2006	Director	36 Woodland Drive AL4 0EU St Albans Hertfordshire	United Kingdom	British	1967-9	171970610001
HUMPHREYS, Kevin 5 Standring Gardens Eccleston Hill WA10 3BB St Helens	Jun 30, 2008	Jan 12, 2009	Director	5 Standring Gardens Eccleston Hill WA10 3BB St Helens		British	1963-9	127303950001
MCCULLOCH, Paul Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex	Jun 19, 2009	Dec 14, 2009	Director	Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex		British	1965-5	101810930002
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 30, 2012	Feb 14, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1956-11	295465260001
NOAKE, Paul 195 Linden Court Brunswick Road Ealing W5 1AL London	Dec 16, 2004	Dec 21, 2004	Director	195 Linden Court Brunswick Road Ealing W5 1AL London	United Kingdom	British	1958-6	56717190002
POUPARD, Natalia Charles Ii Street SW1Y 4QU London 12 England England	Jan 31, 2019	Nov 01, 2019	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Charles Ii Street SW1Y 4QU London 12 England England	Nov 09, 2011	Jan 30, 2012	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1955-10	123048390001
RITCHIE, Alan Campbell 1 Gresham Street EC2V 7BX London St. Martins House	Dec 14, 2009	Nov 09, 2011	Director	1 Gresham Street EC2V 7BX London St. Martins House	United Kingdom	British	1967-4	250928280001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 09, 2011	Nov 02, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004
RUDD JONES, Julian Mark Grove House 248a Marylebone Road NW1 6JZ London	Aug 16, 2004	Nov 09, 2011	Director	Grove House 248a Marylebone Road NW1 6JZ London		British	1935-6	100320290001
RUDD-JONES, Julian Mark Church Lane RH8 9LB Oxted 30 Surrey	Aug 16, 2004	Nov 09, 2011	Director	Church Lane RH8 9LB Oxted 30 Surrey	England	British	1955-6	129365690001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Jun 30, 2008	Aug 26, 2009	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	109877350001
SIMPSON, Gary David Baker Street W1U 8EW London 55 United Kingdom	Aug 07, 2013	May 08, 2015	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1955-2	160802580001
SKINMORE, Ian John 78 Downs Road DA13 9HQ Istead Rise Kent	Oct 21, 2005	Mar 30, 2006	Director	78 Downs Road DA13 9HQ Istead Rise Kent	England	British	1971-4	109061670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadfield Healthcare Partnerships Holding Ltd

Jul 08, 2017

St. Giles Square

WC2H 8AP London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5189884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HADFIELD HEALTHCARE PARTNERSHIPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 07, 2016	Jul 08, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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