Company Information for

EASTBURY PARK (HOLDINGS) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

05839839

Private Limited Company

Active

About Eastbury Park (holdings) Ltd

EASTBURY PARK (HOLDINGS) LIMITED was founded on 2006-06-07 and has its registered office in Swanley. The organisation's status is listed as "Active". Eastbury Park (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EASTBURY PARK (HOLDINGS) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
Other companies in WV1

Filing Information

Company Number	05839839
Date formed	2006-06-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	07/06/2016
Filing return next due	05/07/2017
Type of accounts	GROUP

Last Datalog update:

2025-01-05 12:19:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2017-07-28
Ross William Driver	Director	DIRECTOR	2017-01-02	ENGLAND
Geoffrey Alan Quaife	Director	INVESTMENT DIRECTOR	2008-02-24	UNITED KINGDOM
Mark Christopher Wayment	Director	INVESTMENT BANKER	2013-02-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Newton	Director	2013-02-08	2018-05-04
Anne Catherine Ramsay	Company Secretary	2007-09-28	2017-07-28
Mark Geoffrey David Holden	Director	2013-02-08	2017-01-02
Graham Farley	Director	2006-06-07	2013-01-11
Nicholas Patrick Ambrose Humby	Director	2012-09-28	2013-01-11
Gerard Eugene Hanson	Director	2011-09-27	2012-09-28
Phillip John Cooper	Director	2006-06-07	2011-10-01
Martyn Andrew Trodd	Director	2010-11-18	2011-09-27
Wynn Napier Kenrick	Director	2008-02-21	2010-11-18
Jonathan Mark Entract	Director	2006-06-07	2008-02-24
David Andrew Benson	Director	2006-11-28	2008-02-21
David Alexander John Anderson	Company Secretary	2006-06-07	2007-09-28
Brian Robert Ellingsen Lowe	Director	2006-06-07	2006-09-25
Dws Secretaries Limited	Nominated Secretary	2006-06-07	2006-06-07
Dws Directors Limited	Nominated Director	2006-06-07	2006-06-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross William Driver	INFORMATION RESOURCES (OLDHAM) LIMITED	Director	2016-05-10	CURRENT	2004-02-09	Active
Ross William Driver	SHEFF SCHOOLS TOPCO LIMITED	Director	2016-01-20	CURRENT	2011-04-07	Active
Ross William Driver	EALING CARE ALLIANCE LIMITED	Director	2015-04-23	CURRENT	2004-03-15	Active
Ross William Driver	EALING CARE ALLIANCE (HOLDINGS) LIMITED	Director	2015-04-23	CURRENT	2004-03-15	Active
Ross William Driver	REDWOOD PARTNERSHIP VENTURES 3 LIMITED	Director	2014-08-29	CURRENT	2014-06-16	Active
Ross William Driver	HDM SCHOOLS SOLUTIONS LTD.	Director	2014-03-03	CURRENT	2006-04-26	Active
Ross William Driver	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2014-03-03	CURRENT	2007-06-12	Active
Ross William Driver	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2014-02-14	CURRENT	2005-10-27	Active
Ross William Driver	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2014-02-14	CURRENT	2005-10-27	Active
Ross William Driver	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2014-02-14	CURRENT	2010-05-25	Active
Ross William Driver	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2014-02-14	CURRENT	2010-05-25	Active
Ross William Driver	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2014-02-14	CURRENT	2004-07-27	Active
Ross William Driver	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2014-02-14	CURRENT	2004-12-29	Active
Ross William Driver	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2014-02-14	CURRENT	2004-12-29	Active
Ross William Driver	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2014-02-14	CURRENT	2005-03-19	Active
Ross William Driver	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2014-02-14	CURRENT	2005-07-01	Active
Ross William Driver	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2014-02-14	CURRENT	2007-10-03	Active
Ross William Driver	REDWOOD PARTNERSHIP VENTURES 2 LIMITED	Director	2014-02-14	CURRENT	2011-03-29	Active

Related Directorships for Geoffrey Alan Quaife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Alan Quaife	METIER HOLDINGS LIMITED	Director	2013-10-18	CURRENT	1998-11-24	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Geoffrey Alan Quaife	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Geoffrey Alan Quaife	BY NOM LIMITED	Director	2012-12-04	CURRENT	2005-06-30	Active
Geoffrey Alan Quaife	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
Geoffrey Alan Quaife	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
Geoffrey Alan Quaife	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
Geoffrey Alan Quaife	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
Geoffrey Alan Quaife	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active
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Mark Christopher Wayment	HOLDFAST TRAINING SERVICES LIMITED	Director	2013-12-24	CURRENT	2000-10-23	Active
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Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED	Director	2008-07-08	CURRENT	2007-01-15	Active
Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) PLC	Director	2008-07-08	CURRENT	2007-01-16	Active
Mark Christopher Wayment	PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED	Director	2008-07-08	CURRENT	2007-01-15	Active
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