HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
Overview
| Company Name | HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05189884 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDING LIMITED?
- Development of building projects (41100) / Construction
Where is HADFIELD HEALTHCARE PARTNERSHIPS HOLDING 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 HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED | Aug 11, 2004 | Aug 11, 2004 |
| PINCO 2174 LIMITED | Jul 27, 2004 | Jul 27, 2004 |
What are the latest accounts for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jayne Cheadle as a secretary on May 29, 2026 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Samantha Bell as a secretary on Oct 08, 2025 | 2 pages | AP03 | ||
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Director's details changed for Mr Jordan Luke Reid on Nov 06, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Jordan Luke Reid as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark David Gill as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 051898840003, created on Jul 31, 2023 | 10 pages | MR01 | ||
Registration of charge 051898840002, created on Apr 17, 2023 | 10 pages | MR01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Angeliki Maria Exakoustidou as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of David Alexander John Foot as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Who are the officers of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Samantha | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 341167350001 | |||||||
| KNOWLES, Sarah Elizabeth | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 259570890002 | |||||
| REID, Jordan Luke | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 302980940002 | |||||
| THORNE, Alexander Victor | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 264476510004 | |||||
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | British | 97029880002 | ||||||
| HEDGE, David Martin | Secretary | 24 Burnham Road SS9 2JU Leigh On Sea Essex | British | 122063770001 | ||||||
| WALTERS, Geoffrey Paul | Secretary | 31 Holland Park W11 3TA London | British | 79518430002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||
| AOKOI, Noburo | Director | 34 Hillcroft Crescent Ealing W5 2SQ London | Japanese | 100319810001 | ||||||
| BARRETT, John Joseph | Director | Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London | England | English | 119103660001 | |||||
| COOMBER, Roger Albert | Director | The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 116553860001 | ||||||
| CORBITT, Morton Bruce | Director | Longdyke Merrow Lane GU4 7BD Guildford Surrey | England | British | 117809710001 | |||||
| DALGLEISH, Bruce Warren | Director | Abinger Road RH5 6HD Coldharbour Post Box House | United Kingdom | British | 106281140002 | |||||
| DALGLEISH, Bruce Warren | Director | Post Box House Abinger Road RH5 6HD Coldharbour Surrey | United Kingdom | British | 106281140002 | |||||
| DOCTOR, Graeme | Director | Baker Street W1U 8EW London 55 | United Kingdom | British | 82839470002 | |||||
| DOCTOR, Graeme | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 82839470002 | |||||
| DRIVER, Ross William | Director | Charles Ii Street SW1Y 4QU London 12 England England | England | British | 290861020001 | |||||
| EXAKOUSTIDOU, Angeliki Maria | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Greek | 300416120001 | |||||
| FOOT, David Alexander John, Mr. | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 245579910001 | |||||
| GILL, Christopher Mark David | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 263486950002 | |||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 170508700001 | |||||
| HONEYMAN, David | Director | 36 Woodland Drive AL4 0EU St Albans Hertfordshire | United Kingdom | British | 171970610001 | |||||
| HUMPHREYS, Kevin | Director | 5 Standring Gardens Eccleston Hill WA10 3BB St Helens | British | 127303950001 | ||||||
| MCCULLOCH, Paul | Director | Strettington Lane Strettington PO18 0LA Nr Chichester The Old House W Sussex | British | 101810930002 | ||||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 295465260001 | |||||
| NOAKE, Paul | Director | 195 Linden Court Brunswick Road Ealing W5 1AL London | United Kingdom | British | 56717190002 | |||||
| POUPARD, Natalia | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 254916130001 | |||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 123048390001 | |||||
| RITCHIE, Alan Campbell | Director | 1 Gresham Street EC2V 7BX London St. Martins House | United Kingdom | British | 250928280001 | |||||
| ROPER, Anthony Charles | Director | Charles Ii Street SW1Y 4QU London 12 England England | United Kingdom | British | 62976440004 | |||||
| RUDD-JONES, Julian Mark | Director | Grove House 248a Marylebone Road NW1 6JZ London | England | British | 129365690001 | |||||
| SEMPLE, Brian Mervyn | Director | Elster Cottage The Street Finglesham CT14 0NE Deal Kent | United Kingdom | British | 109877350001 | |||||
| SIMPSON, Gary David | Director | Baker Street W1U 8EW London 55 United Kingdom | United Kingdom | British | 160802580001 | |||||
| SKINMORE, Ian John | Director | 78 Downs Road DA13 9HQ Istead Rise Kent | England | British | 109061670001 |
Who are the persons with significant control of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Partnership Ventures 2 Limited | Aug 02, 2016 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 02, 2016 | 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 |
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. - license: CC0