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- HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
COMPANY NUMBER
05189884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/07/2004
(20 years and 4 months old)
WEBSITE
http://hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2004
14/10/2004
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
View all previous names
Previous Names
11/08/2004 14/10/2004 VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
27/07/2004 11/08/2004 PINCO 2174 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 |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Active - Accounts Filed | View Report |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Christopher Mark David Gill (926348695) has left the board |
Credit Risk Overview
Want to learn more about HADFIELD HEALTHCARE PARTNERSHIPS 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 HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2009 - Present (15 years and 7 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 23 |
View Report |
03/06/2019 - Present (5 years and 6 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 19 |
View Report |
01/07/2024 - Present (5 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 27/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1392 Past: 3530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 10/07/2024 | Event: Christopher Mark David Gill (926348695) has left the board |
Date: 10/07/2024 | Event: New Board Member Jordan Luke Reid (930298094) Appointed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 31/03/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 10/11/2022 | Event: Angeliki Maria Exakoustidou (930041612) has left the board |
Date: 28/09/2022 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: David Alexander John Foot (924557991) has left the board |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: Graeme Doctor (908283947) has left the board |
Date: 05/08/2020 | 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: 20/11/2019 | Event: New Board Member Alexander Victor Thorne (926447651) Appointed |
Date: 20/11/2019 | Event: Natalia Poupard (925491613) has left the board |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Iain Alton Wallace (914667894) has left the board |
Date: 19/06/2019 | Event: New Board Member Sarah Elizabeth Sibbald (925957089) Appointed |
Date: 21/05/2019 | Event: New Accounts 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: Elena Giorgiana Wegener (925208743) has left the board |
Date: 13/11/2018 | Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed |
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: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Board Member Graeme Doctor (908283947) Appointed |
Date: 09/03/2018 | Event: Graeme Doctor (924366800) has left the board |
Date: 02/03/2018 | Event: New Board Member Graeme Doctor (924366800) Appointed |
Date: 14/11/2017 | Event: Rachel Louise Turnbull (923975559) 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 (923975559) Appointed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: Gary David Simpson (916080258) has left the board |
Date: 29/06/2015 | Event: New Board Member Iain Alton Wallace (914667894) Appointed |
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