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Home > England & Wales Companies > HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
Company Information for

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
05189884
Private Limited Company
Active

Company Overview

About Hadfield Healthcare Partnerships Holding Ltd
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED was founded on 2004-07-27 and has its registered office in London. The organisation's status is listed as "Active". Hadfield Healthcare Partnerships Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Filing Information
Company Number 05189884
Company ID Number 05189884
Date formed 2004-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 10:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
The accountancy firm based at this address is IPFI FINANCIAL LTD.
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Company Officers of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
 Company Secretary 2009-04-22
GRAEME DOCTOR
 Director 2018-01-30
ROSS WILLIAM DRIVER
 Director 2014-02-14
MARK GEOFFREY DAVID HOLDEN
 Director 2012-07-31
RACHEL LOUISE TURNBULL
 Director 2017-11-02
IAIN ALTON WALLACE
 Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2011-11-09 2017-11-02
GARY DAVID SIMPSON
 Director 2013-08-07 2015-05-08
ROBERT JAMES NEWTON
 Director 2012-01-30 2014-02-14
IAIN ALTON WALLACE
 Director 2011-11-09 2013-08-07
MARK CHRISTOPHER WAYMENT
 Director 2011-11-09 2012-07-31
GEOFFREY ALAN QUAIFE
 Director 2011-11-09 2012-01-30
BRUCE WARREN DALGLEISH
 Director 2009-12-14 2011-11-09
GRAEME DOCTOR
 Director 2008-07-16 2011-11-09
ALAN CAMPBELL RITCHIE
 Director 2009-12-14 2011-11-09
JULIAN MARK RUDD-JONES
 Director 2004-08-16 2011-11-09
PAUL MCCULLOCH
 Director 2009-06-19 2009-12-14
BRUCE WARREN DALGLEISH
 Director 2009-06-19 2009-08-26
BRIAN MERVYN SEMPLE
 Director 2008-06-30 2009-08-26
DAVID MARTIN HEDGE
 Company Secretary 2007-05-31 2009-04-22
KEVIN HUMPHREYS
 Director 2008-06-30 2009-01-12
CRAIG SMAILES
 Director 2006-07-19 2008-07-16
ANDREW ANDREOU
 Director 2004-08-16 2008-06-30
JOHN JOSEPH BARRETT
 Director 2007-01-16 2008-06-30
GEOFFREY PAUL WALTERS
 Company Secretary 2004-08-16 2007-05-31
ROGER ALBERT COOMBER
 Director 2006-09-29 2007-01-16
DAVID HONEYMAN
 Director 2005-12-01 2006-09-29
IAN JOHN SKINMORE
 Director 2005-10-21 2006-03-30
IAN ROBERT WHITEHOUSE
 Director 2004-11-09 2005-11-30
MORTON BRUCE CORBITT
 Director 2004-08-16 2005-09-28
PAUL NOAKE
 Director 2004-12-16 2004-12-21
NOBURO AOKOI
 Director 2004-08-16 2004-12-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-07-27 2004-08-16
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-07-27 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE CHEADLE KAJIMA CITY DEVELOPMENTS LIMITED Company Secretary 2009-09-30 CURRENT 1996-02-22 Dissolved 2015-05-05
JAYNE CHEADLE MOUNT STREET ADVISERS LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
JAYNE CHEADLE KAJIMA HAVERSTOCK LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE WOOLDALE PARTNERSHIPS LIMITED Company Secretary 2009-07-23 CURRENT 2003-02-25 Active
JAYNE CHEADLE KAJIMA NORTH TYNESIDE LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-12 Active
JAYNE CHEADLE KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-12 Active
JAYNE CHEADLE EALING SCHOOLS PARTNERSHIPS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-26 Active
JAYNE CHEADLE EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2002-09-26 Active
JAYNE CHEADLE KAJIMA HAVERSTOCK HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-07-10 Active
JAYNE CHEADLE KAJIMA DARLINGTON SCHOOLS LIMITED Company Secretary 2009-07-23 CURRENT 2003-11-18 Active
JAYNE CHEADLE KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Company Secretary 2009-07-23 CURRENT 2003-11-18 Active
JAYNE CHEADLE WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-07-23 CURRENT 2003-02-25 Active
JAYNE CHEADLE BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Company Secretary 2009-07-23 CURRENT 2003-06-04 Active
JAYNE CHEADLE SKSP LIMITED Company Secretary 2009-06-22 CURRENT 1988-05-26 Active
JAYNE CHEADLE GROVE HOUSE UK LTD. Company Secretary 2009-06-01 CURRENT 1994-10-24 Dissolved 2015-11-17
JAYNE CHEADLE HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Company Secretary 2009-04-22 CURRENT 2004-07-02 Active
JAYNE CHEADLE BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Company Secretary 2009-04-22 CURRENT 2005-03-19 Active
JAYNE CHEADLE CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Company Secretary 2009-04-22 CURRENT 2003-10-16 Active
JAYNE CHEADLE CHILDREN'S ARK PARTNERSHIPS LIMITED Company Secretary 2009-04-22 CURRENT 2003-10-16 Active
JAYNE CHEADLE KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Company Secretary 2009-04-22 CURRENT 2006-07-26 Active
JAYNE CHEADLE KAJIMA NEWCASTLE LIBRARIES LIMITED Company Secretary 2009-04-22 CURRENT 2006-07-26 Active
JAYNE CHEADLE BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Company Secretary 2009-04-22 CURRENT 2005-03-19 Active
JAYNE CHEADLE SAVILE ROW TRUST ADVISERS LIMITED Company Secretary 2009-03-02 CURRENT 2008-10-09 Dissolved 2016-01-19
JAYNE CHEADLE STOCKLEY PARK ESTATE MANAGEMENT LIMITED Company Secretary 2004-08-05 CURRENT 2000-04-20 Dissolved 2016-12-06
JAYNE CHEADLE MILLBROOK FACILITIES MANAGEMENT LIMITED Company Secretary 2004-04-01 CURRENT 1995-03-20 Dissolved 2015-05-05
JAYNE CHEADLE STOCKLEY PARK ARENA LIMITED Company Secretary 2004-04-01 CURRENT 1988-07-05 Dissolved 2015-05-05
JAYNE CHEADLE 5 THE SQUARE LIMITED Company Secretary 2004-04-01 CURRENT 1999-03-10 Dissolved 2015-05-05
JAYNE CHEADLE STOCKLEY PARK CONSORTIUM LIMITED Company Secretary 2004-04-01 CURRENT 1988-05-09 Dissolved 2018-04-23
GRAEME DOCTOR HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2018-01-30 CURRENT 2004-07-02 Active
ROSS WILLIAM DRIVER EASTBURY PARK (HOLDINGS) LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
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 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
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
IAIN ALTON WALLACE HDM SCHOOLS SOLUTIONS LTD. Director 2018-01-30 CURRENT 2006-04-26 Active
IAIN ALTON WALLACE HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2018-01-30 CURRENT 2007-06-12 Active
IAIN ALTON WALLACE ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2018-01-30 CURRENT 2004-12-29 Active
IAIN ALTON WALLACE ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2018-01-30 CURRENT 2004-12-29 Active
IAIN ALTON WALLACE SHEFF SCHOOLS TOPCO LIMITED Director 2016-01-20 CURRENT 2011-04-07 Active
IAIN ALTON WALLACE HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2015-05-08 CURRENT 2004-07-02 Active
IAIN ALTON WALLACE KAJIMA NORTH TYNESIDE LIMITED Director 2010-05-06 CURRENT 2002-09-12 Active
IAIN ALTON WALLACE KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2010-05-06 CURRENT 2002-09-12 Active
IAIN ALTON WALLACE KAJIMA DARLINGTON SCHOOLS LIMITED Director 2010-05-06 CURRENT 2003-11-18 Active
IAIN ALTON WALLACE KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2010-05-06 CURRENT 2003-11-18 Active
IAIN ALTON WALLACE KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active
IAIN ALTON WALLACE KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2009-10-21 CURRENT 2006-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Director's details changed for Mr Jordan Luke Reid on 2024-11-06
2024-09-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2023-08-03CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 051898840003
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 051898840002
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2022-11-08APPOINTMENT TERMINATED, DIRECTOR ANGELIKI MARIA EXAKOUSTIDOU
2022-09-26DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU
2022-09-26AP01DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-03-31CH01Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04
2021-01-05CH01Director's details changed for Mrs Sarah Elizabeth Knowles on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2020-09-11CH01Director's details changed for Mr David Alexander John Foot on 2020-09-11
2020-08-12CH01Director's details changed for Mr Alexander Victor Thorne on 2020-08-02
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR
2020-05-21AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2020-05-11CH01Director's details changed for Mrs Sarah Elizabeth Sibbald on 2020-05-11
2019-11-18AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2019-11-18AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALTON WALLACE
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALTON WALLACE
2019-06-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD
2019-06-17AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2019-02-04AP01DIRECTOR APPOINTED NATALIA POUPARD
2018-11-02AP01DIRECTOR APPOINTED ELENA GIORGIANA WEGENER
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-21CH01Director's details changed for Mr Ross William Driver on 2017-04-03
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28AP01DIRECTOR APPOINTED MR GRAEME DOCTOR
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2017-11-03AP01DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-02PSC02Notification of Redwood Partnership Ventures 2 Limited as a person with significant control on 2016-08-02
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED MR IAIN ALTON WALLACE
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVID SIMPSON
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2014-02-27AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE
2013-08-14AP01DIRECTOR APPOINTED GARY DAVID SIMPSON
2013-07-29AR0127/07/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-08-10AP01DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN
2012-07-30AR0127/07/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28RP04SECOND FILING FOR FORM AP01
2012-02-28ANNOTATIONClarification
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2012-01-31AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2011-11-15AP01DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE
2011-11-15AP01DIRECTOR APPOINTED ANTHONY CHARLES ROPER
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD JONES
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2011-11-15AP01DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2011-11-15AP01DIRECTOR APPOINTED MR IAIN ALTON WALLACE
2011-10-31MEM/ARTSARTICLES OF ASSOCIATION
2011-10-31RES13COMPANY BUSINESS 20/10/2011
2011-10-31RES01ALTER ARTICLES 20/10/2011
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0127/07/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2010-07-28AR0127/07/10 FULL LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2009-12-15AP01DIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009
2009-10-13CH03CHANGE PERSON AS SECRETARY
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-06-24288aDIRECTOR APPOINTED PAUL MCCULLOCH
2009-05-28288aSECRETARY APPOINTED JAYNE CHEADLE
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY DAVID HEDGE
2009-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS
2008-07-31363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SMAILES
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARRETT
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-07-28288aDIRECTOR APPOINTED GRAEME DOCTOR
2008-07-28288aDIRECTOR APPOINTED KEVIN HUMPHREYS
2008-07-28288aDIRECTOR APPOINTED BRIAN SEMPLE
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-27363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-27288bDIRECTOR RESIGNED
2007-07-24288bSECRETARY RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2004-12-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
Trademarks
We have not found any records of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 8AP