SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
COMPANY NUMBER
05072626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/03/2004
(20 years and 8 months old)
WEBSITE
http://fulcruminfrastructuremanagement.
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/03/2004
11/05/2004
INHOCO 4043 LIMITED
LONDON
W1J 7NJ
Telephone: 02030064700
TPS: No
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH WEST LONDON HEALTH PARTNERSHIPS 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 SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2005 - Present (19 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2013 - Present (11 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
23/07/2014 - Present (10 years and 4 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
21/05/2015 - Present (9 years and 6 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 37 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 01/09/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 14/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | Jamie Russell Andrews (918883635) has left the board |
| 31/05/2022 | New Board Member Philippa Dawn Robinson (929604388) Appointed |
| 24/05/2022 | New Board Member Philippa Dawn Robinson (929604471) Appointed |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 28/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926174475) Appointed |
| 27/08/2019 | New Accounts filed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | John Frederick Whitehead (921651252) has left the board |
| 10/08/2018 | New Accounts filed |
| 14/06/2018 | New Board Member John Frederick Whitehead (921651252) Appointed |
| 12/06/2018 | Tom Dobrashian (915791527) has left the board |
| 12/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 07/06/2018 | Darrell Boyd (910126944) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 24/08/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 29/03/2017 | New Annual Return filed |
| 19/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 19/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 06/09/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Geoffrey Giles Alltimes (918347152) Appointed |
| 17/06/2015 | Caroline Anne Hewitt (918289361) has left the board |
| 04/06/2015 | Richard Mark Ashcroft (914913002) has left the board |
| 14/04/2015 | New Annual Return filed |
| 27/03/2015 | Neil Terence McElduff (915827308) has left the board |
| 19/12/2014 | Philip Daniel Moore (917871247) has left the board |
| 19/12/2014 | New Board Member Philip Daniel Moore (911699395) Appointed |
| 21/11/2014 | New Accounts filed |
| 21/11/2014 | Graham Michael Spence (915574126) has left the board |
| 20/08/2014 | Clive Harry Pitt (912533885) has left the board |
| 20/08/2014 | New Board Member Jamie Russell Andrews (918883635) Appointed |
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