BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Overview

Company Name	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05398791
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2005

Summary

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

What is the purpose of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRENTWOOD HEALTHCARE PARTNERSHIP 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 BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED	Jan 13, 2006	Jan 13, 2006
INHOCO 3189 LIMITED	Mar 19, 2005	Mar 19, 2005

What are the latest accounts for BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Antonia Maxine Lufkin as a director on Mar 01, 2026	1 pages	TM01

Mar 02, 2026	Appointment of Miss Jessabel Piera Lotter as a director on Mar 01, 2026	2 pages	AP01

Jan 08, 2026	Director's details changed for Mr Alexander Victor Thorne on Mar 01, 2025	2 pages	CH01

Dec 04, 2025	Secretary's details changed for Jayne Cheadle on Dec 03, 2025	1 pages	CH03

Oct 10, 2025	Appointment of Miss Antonia Maxine Lufkin as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Angeliki Maria Exakoustidou as a director on Oct 10, 2025	1 pages	TM01

Oct 09, 2025	Appointment of Jayne Cheadle as a secretary on Apr 22, 2010	2 pages	AP03

Oct 08, 2025	Termination of appointment of Jayne Cheadle as a secretary on Oct 08, 2025	1 pages	TM02

Oct 08, 2025	Appointment of Mrs Samantha Bell as a secretary on Oct 08, 2025	2 pages	AP03

Jun 13, 2025	Amended full accounts made up to Dec 31, 2024	22 pages	AAMD

Jun 02, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 19, 2025 with updates	5 pages	CS01

Jan 07, 2025	Appointment of Mr Jordan Luke Reid as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Naseer Ulla as a director on Jan 01, 2025	1 pages	TM01

Jul 08, 2024	Termination of appointment of Kevin Stuart Hawkins as a director on Jul 01, 2024	1 pages	TM01

Jul 08, 2024	Appointment of Mrs Sarah Elizabeth Knowles as a director on Jul 01, 2024	2 pages	AP01

May 31, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with updates	5 pages	CS01

Feb 12, 2024	Termination of appointment of Richard Simon Muir Clancy as a director on Feb 09, 2024	1 pages	TM01

Feb 12, 2024	Appointment of Mr Kevin Stuart Hawkins as a director on Feb 09, 2024	2 pages	AP01

Jul 19, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 15, 2023	Termination of appointment of Christopher Mark David Gill as a director on May 05, 2023	1 pages	TM01

May 15, 2023	Appointment of Mr Richard Simon Muir Clancy as a director on May 05, 2023	2 pages	AP01

May 09, 2023	Termination of appointment of Mark Geoffrey David Holden as a director on May 04, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING 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				341163280001
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 22, 2010		Secretary	WC2H 8AP London 10 St. Giles Square United Kingdom				341207550001
KNOWLES, Sarah Elizabeth 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	1972-10	259570890002
LOTTER, Jessabel Piera Bartholomew Close EC1A 7BL London Floor 7, 1 United Kingdom	Mar 01, 2026		Director	Bartholomew Close EC1A 7BL London Floor 7, 1 United Kingdom	United Kingdom	British	1994-11	345890170001
REID, Jordan Luke WC2H 8AP London 10 St. Giles Square United Kingdom	Jan 01, 2025		Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1989-9	302980940002
THORNE, Alexander Victor One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Nov 01, 2019		Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	United Kingdom	British	1989-3	264476510004
CHEADLE, Jayne WC2H 8AP London 10 St. Giles Square United Kingdom	Apr 22, 2009	Oct 08, 2025	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	Nov 16, 2005	May 31, 2007	Secretary	31 Holland Park W11 3TA London		British		79518430002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 19, 2005	Nov 16, 2005	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AOKI, Noburo 34 Hillcroft Crescent Ealing W5 2SQ London	Nov 16, 2005	May 31, 2007	Director	34 Hillcroft Crescent Ealing W5 2SQ London		Japanese	1956-5	59443000002
BRIDGE, David Patrick Baker Street W1U 8EW London 55 United Kingdom	Aug 07, 2013	Dec 04, 2013	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1939-9	6499420001
CLANCY, Richard Simon Muir Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	May 05, 2023	Feb 09, 2024	Director	Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom	England	British	1965-11	198989760002
COOPER, Phillip John Charles Ii Street SW1Y 4QU London 12 England England	Jun 01, 2011	Nov 01, 2011	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1949-2	116775310001
DOCTOR, Graeme Baker Street W1U 8EW London 55 United Kingdom	Jul 16, 2008	Jun 01, 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	Oct 10, 2025	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	Mar 29, 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	May 05, 2023	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	United Kingdom	British	1985-10	263486950002
GLASTONBURY, Bryan Aztec West Almondsbury BS32 4SG Bristol 1 Great Britain	Jun 29, 2006	Jun 01, 2011	Director	Aztec West Almondsbury BS32 4SG Bristol 1 Great Britain	England	British	1953-7	99803570001
HADNUTT, Martin Charles 112 Lions Lane Ashley Heath BH24 2HW Ringwood Hampshire	Jun 29, 2005	Jun 16, 2009	Director	112 Lions Lane Ashley Heath BH24 2HW Ringwood Hampshire	England	British	1956-9	13874300002
HAWKINS, Kevin Stuart WC2H 8AP London 10 St. Giles Square United Kingdom	Feb 09, 2024	Jul 01, 2024	Director	WC2H 8AP London 10 St. Giles Square United Kingdom	England	British	1969-3	183043640004
HOLDEN, Mark Geoffrey David One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	Jul 31, 2012	May 04, 2023	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 England	England	British	1957-9	170508700001
LONGLEY, Robert John Badgers Holt Studley Hill Studley SN11 9NL Calne Wiltshire	May 30, 2006	Jul 16, 2008	Director	Badgers Holt Studley Hill Studley SN11 9NL Calne Wiltshire	United Kingdom	British	1960-8	112866610001
LUFKIN, Antonia Maxine St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	Oct 10, 2025	Mar 01, 2026	Director	St Barts Square EC1A 7BL London One Bartholomew Close United Kingdom	United Kingdom	English	1995-6	338718180001
NEWTON, Robert James Charles Ii Street SW1Y 4QU London 12 England England	Jan 30, 2012	Feb 14, 2014	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1956-11	295465260001
O BOYLE, Thomas Baker Street W1U 8EW London 55 United Kingdom	Oct 15, 2008	Feb 07, 2013	Director	Baker Street W1U 8EW London 55 United Kingdom	United Kingdom	British	1952-10	134688820001
O'BOYLE, Thomas Baker Street W1U 8EW London 55	Jan 30, 2018	Jul 31, 2020	Director	Baker Street W1U 8EW London 55	England	British	1952-10	59176140003
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	England	British	1977-10	254916130001
QUAIFE, Geoffrey Alan Level 21 E14 5HQ 8 Canada Square Hsbc Specialist Fund Management Ltd London	Jun 01, 2011	Jan 30, 2012	Director	Level 21 E14 5HQ 8 Canada Square Hsbc Specialist Fund Management Ltd London	United Kingdom	British	1955-10	123048390001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 England England	Nov 01, 2011	Nov 02, 2017	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1960-12	62976440004
RUDD-JONES, Julian Mark Baker Street W1U 8EW London 55 United Kingdom	Nov 16, 2005	Jun 01, 2011	Director	Baker Street W1U 8EW London 55 United Kingdom	England	British	1955-6	129365690001
SALMONS, Paul Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	Jun 29, 2006	Jun 29, 2006	Director	Blue Water Drive Elborough BS32 4SG Weston Super Mare 25 North Somerset United Kingdom	United Kingdom	British	1962-12	134832830001
SKINMORE, Ian John 78 Downs Road DA13 9HQ Istead Rise Kent	Nov 16, 2005	Mar 30, 2006	Director	78 Downs Road DA13 9HQ Istead Rise Kent	England	British	1971-4	109061670001
TURNBULL, Rachel Louise Charles Ii Street SW1Y 4QU London 12 England England	Nov 02, 2017	Oct 31, 2018	Director	Charles Ii Street SW1Y 4QU London 12 England England	United Kingdom	British	1978-6	238232200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Partnership Ventures 2 Limited

Apr 06, 2016

Baker Street

W1U 8EW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	7582396

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

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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