Company Information for

ALDER HEY HOLDCO 2 LIMITED

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

Company Registration Number

08387797

Private Limited Company

Active

About Alder Hey Holdco 2 Ltd

ALDER HEY HOLDCO 2 LIMITED was founded on 2013-02-04 and has its registered office in Swanley. The organisation's status is listed as "Active". Alder Hey Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALDER HEY HOLDCO 2 LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B

Filing Information

Company Number	08387797
Date formed	2013-02-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/03/2025
Latest filing return	04/02/2016
Filing return next due	04/03/2017
Type of accounts	SMALL

Last Datalog update:

2025-01-05 07:53:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2016-11-30
Robert James Marsden	Director	DIRECTOR	2013-03-20	UNITED KINGDOM
Tristan James Meredith	Director	BID DIRECTOR	2015-07-17	ENGLAND
Andrew Stephen Pearson	Director	MANAGING DIRECTOR	2015-07-22	UNITED KINGDOM
Alan Travis	Director	NONE	2013-03-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Heath	Director	2013-08-16	2018-04-30
Stephen Hockaday	Director	2015-11-20	2017-05-31
Ceri Richards	Director	2013-05-03	2017-05-31
Philip Naylor	Company Secretary	2015-09-04	2016-11-30
Robin George Whitby	Director	2013-03-20	2015-11-20
Maria Bernadette Lewis	Company Secretary	2013-02-04	2015-09-04
Joseph Mark Linney	Director	2013-08-29	2015-07-22
Brian Patrick Furlong	Director	2013-05-30	2015-06-16
Richard Leonard Groome	Director	2013-02-04	2013-08-29
Matthew Templeton	Director	2013-02-04	2013-08-16

Related Directorships for Robert James Marsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Marsden	SEACOLE NATIONAL CENTRE LIMITED	Director	2014-07-22	CURRENT	2014-03-25	Active
Robert James Marsden	SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Director	2014-07-22	CURRENT	2014-03-25	Active
Robert James Marsden	ALDER HEY HOLDCO 1 LIMITED	Director	2013-03-20	CURRENT	2013-02-05	Active
Robert James Marsden	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2013-03-20	CURRENT	2013-02-06	Active
Robert James Marsden	ALDER HEY HOLDCO 3 LIMITED	Director	2013-03-20	CURRENT	2013-02-20	Active
Robert James Marsden	INTERSERVE INVESTMENTS LIMITED	Director	2008-10-10	CURRENT	1902-08-16	Liquidation
Robert James Marsden	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2008-01-25	CURRENT	2001-02-09	Active
Robert James Marsden	DUDLEY SUMMIT PLC	Director	2008-01-25	CURRENT	2001-03-15	Active
Robert James Marsden	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2008-01-25	CURRENT	2001-02-09	Active
Robert James Marsden	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2008-01-15	CURRENT	2007-10-16	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2005-04-26	CURRENT	2002-04-19	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2005-04-26	CURRENT	2002-03-22	Active
Robert James Marsden	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2005-04-26	CURRENT	2004-12-15	Active

Related Directorships for Tristan James Meredith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tristan James Meredith	ALDER HEY HOLDCO 1 LIMITED	Director	2015-07-17	CURRENT	2013-02-05	Active
Tristan James Meredith	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2015-07-17	CURRENT	2013-02-06	Active
Tristan James Meredith	ALDER HEY HOLDCO 3 LIMITED	Director	2015-07-17	CURRENT	2013-02-20	Active
Tristan James Meredith	SEACOLE NATIONAL CENTRE LIMITED	Director	2015-06-05	CURRENT	2014-03-25	Active
Tristan James Meredith	SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	Director	2015-06-05	CURRENT	2014-03-25	Active

Related Directorships for Andrew Stephen Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stephen Pearson	COUNTYROUTE (A130) PLC.	Director	2018-07-03	CURRENT	1999-09-28	Active
Andrew Stephen Pearson	COUNTYROUTE LIMITED	Director	2018-07-03	CURRENT	1998-12-08	Active
Andrew Stephen Pearson	INEOS RUNCORN (TPS) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2008-04-23	Active
Andrew Stephen Pearson	INEOS RUNCORN (TPS) LIMITED	Director	2018-04-30	CURRENT	2008-04-24	Active
Andrew Stephen Pearson	FORUM CAMBRIDGE HOLDCO LIMITED	Director	2016-08-30	CURRENT	2014-11-28	Dissolved 2017-12-19
Andrew Stephen Pearson	JOHN LAING CAMBRIDGE LIMITED	Director	2016-08-30	CURRENT	2013-07-03	Active - Proposal to Strike off
Andrew Stephen Pearson	ALDER HEY HOLDCO 1 LIMITED	Director	2015-07-22	CURRENT	2013-02-05	Active
Andrew Stephen Pearson	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2015-07-22	CURRENT	2013-02-06	Active
Andrew Stephen Pearson	ALDER HEY HOLDCO 3 LIMITED	Director	2015-07-22	CURRENT	2013-02-20	Active
Andrew Stephen Pearson	CROYDON PSDH HOLDCO LIMITED	Director	2013-08-16	CURRENT	2009-12-07	Liquidation
Andrew Stephen Pearson	CROYDON PSDH HOLDCO 2 LIMITED	Director	2013-08-16	CURRENT	2010-03-04	Liquidation
Andrew Stephen Pearson	JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED	Director	2013-08-16	CURRENT	2008-09-29	Dissolved 2018-05-27
Andrew Stephen Pearson	CCURV (NOMINEE) LIMITED	Director	2013-08-16	CURRENT	2008-10-24	Dissolved 2018-06-09
Andrew Stephen Pearson	JOHN LAING PROJECTS & DEVELOPMENTS LIMITED	Director	2013-02-08	CURRENT	2002-04-19	Active
Andrew Stephen Pearson	JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED	Director	2013-02-08	CURRENT	2001-07-16	Active
Andrew Stephen Pearson	SERVICES SUPPORT (SURREY) HOLDINGS LIMITED	Director	2013-01-11	CURRENT	2004-05-06	Active - Proposal to Strike off
Andrew Stephen Pearson	SERVICES SUPPORT (SURREY) LIMITED	Director	2013-01-11	CURRENT	2004-05-05	Active - Proposal to Strike off
Andrew Stephen Pearson	RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Director	2012-07-26	CURRENT	2012-01-19	Active - Proposal to Strike off
Andrew Stephen Pearson	SEVERN RIVER CROSSING PLC	Director	2012-03-29	CURRENT	1989-05-04	Liquidation
Andrew Stephen Pearson	JOHN LAING PENSION PLAN TRUSTEES LIMITED	Director	2010-10-01	CURRENT	1977-07-15	Active
Andrew Stephen Pearson	CITY GREENWICH LEWISHAM RAIL LINK PLC	Director	2005-06-14	CURRENT	1996-03-07	Liquidation

Related Directorships for Alan Travis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Travis	HIGH WOOD HEALTH (HOLD CO) LIMITED	Director	2018-04-23	CURRENT	2014-05-19	Active
Alan Travis	HIGH WOOD HEALTH (PROJECT CO) LIMITED	Director	2018-04-23	CURRENT	2014-05-21	Active
Alan Travis	HIGH WOOD HEALTH (FINANCE CO) PLC	Director	2018-04-23	CURRENT	2015-02-12	Active
Alan Travis	YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Alan Travis	YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Alan Travis	YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active
Alan Travis	ALDER HEY HOLDCO 1 LIMITED	Director	2013-03-20	CURRENT	2013-02-05	Active
Alan Travis	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2013-03-20	CURRENT	2013-02-06	Active
Alan Travis	ALDER HEY HOLDCO 3 LIMITED	Director	2013-03-20	CURRENT	2013-02-20	Active