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- BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
COMPANY NUMBER
05398791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2005
(19 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2006
06/03/2006
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
View all previous names
Previous Names
13/01/2006 06/03/2006 BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
19/03/2005 13/01/2006 INHOCO 3189 LIMITED
LONDON
WC2H 8AP
10 St. Giles Square
London
WC2H 8AP
WC2H 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Active - Accounts Filed | View Report |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Active - Accounts Filed | View Report |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 05/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2006 - Present (18 years and 5 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
22/04/2009 - Present (15 years and 6 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 23 |
View Report |
04/12/2013 - Present (10 years and 11 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
01/11/2019 - Present (5years) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 19 |
View Report |
26/09/2022 - Present (2 years and 1 months) Born in Sep 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: Kevin Stuart Hawkins (918304364) has left the board |
Date: 10/07/2024 | Event: New Board Member Sarah Elizabeth Knowles (925957089) Appointed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Richard Simon Muir Clancy (919898976) has left the board |
Date: 16/02/2024 | Event: New Board Member Kevin Stuart Hawkins (918304364) Appointed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 17/05/2023 | Event: New Board Member Richard Simon Muir Clancy (919898976) Appointed |
Date: 11/05/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 22/05/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Thomas O'Boyle (905917614) has left the board |
Date: 06/08/2020 | Event: New Board Member Christopher Mark David Gill (926348695) Appointed |
Date: 01/06/2020 | Event: David Alexander John Foot (926987459) has left the board |
Date: 01/06/2020 | Event: New Board Member David Alexander John Foot (924557991) Appointed |
Date: 25/05/2020 | Event: New Board Member David Alexander John Foot (926987459) Appointed |
Date: 22/05/2020 | Event: Ross William Driver (918481077) has left the board |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Natalia Poupard (925491613) has left the board |
Date: 20/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: Elena Giorgiana Wegener (918321927) has left the board |
Date: 06/02/2019 | Event: New Board Member Natalia Poupard (925491613) Appointed |
Date: 13/11/2018 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
Date: 13/11/2018 | Event: Elena Giorgiana Wegener (925208743) has left the board |
Date: 06/11/2018 | Event: Rachel Louise Turnbull (923823220) has left the board |
Date: 06/11/2018 | Event: New Board Member Elena Giorgiana Wegener (925208743) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Board Member Thomas O'Boyle (905917614) Appointed |
Date: 14/11/2017 | Event: Rachel Louise Turnbull (923975557) has left the board |
Date: 14/11/2017 | Event: New Board Member Rachel Louise Turnbull (923823220) Appointed |
Date: 07/11/2017 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 07/11/2017 | Event: New Board Member Rachel Louise Turnbull (923975557) Appointed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
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