BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Key Data

Status

Active

Company No.

05398791

Incorporation date

19/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/03/2005)

27/03/2026

Information not on the register a CH03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register An AP03 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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27/03/2026

Information not on the register a TM02 was removed on 27/03/2026 as it is no longer considered to form part of the register.

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20/03/2026

Confirmation statement made on 2026-03-19 with updates

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02/03/2026

Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-01

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02/03/2026

Termination of appointment of Antonia Maxine Lufkin as a director on 2026-03-01

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08/01/2026

Director's details changed for Mr Alexander Victor Thorne on 2025-03-01

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10/10/2025

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10

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10/10/2025

Appointment of Miss Antonia Maxine Lufkin as a director on 2025-10-10

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08/10/2025

Appointment of Mrs Samantha Bell as a secretary on 2025-10-08

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13/06/2025

Amended full accounts made up to 2024-12-31

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02/06/2025

Full accounts made up to 2024-12-31

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24/03/2025

Confirmation statement made on 2025-03-19 with updates

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07/01/2025

Appointment of Mr Jordan Luke Reid as a director on 2025-01-01

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07/01/2025

Termination of appointment of Naseer Ulla as a director on 2025-01-01

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08/07/2024

Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01

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08/07/2024

Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01

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31/05/2024

Full accounts made up to 2023-12-31

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22/03/2024

Confirmation statement made on 2024-03-19 with updates

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12/02/2024

Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09

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12/02/2024

Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09

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19/07/2023

Full accounts made up to 2022-12-31

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15/05/2023

Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05

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15/05/2023

Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05

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09/05/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04

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21/03/2023

Confirmation statement made on 2023-03-19 with updates

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26/09/2022

Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26

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18/05/2022

Full accounts made up to 2021-12-31

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31/03/2022

Director's details changed for Mr Christopher Mark David Gill on 2022-03-18

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31/03/2022

Termination of appointment of David Alexander John Foot as a director on 2022-03-29

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22/03/2022

Confirmation statement made on 2022-03-19 with updates

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21/07/2021

Full accounts made up to 2020-12-31

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24/03/2021

Confirmation statement made on 2021-03-19 with updates

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05/01/2021

Director's details changed for Mr Naseer Ulla on 2021-01-04

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05/01/2021

Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04

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05/01/2021

Director's details changed for Mr Christopher Mark David Gill on 2021-01-04

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04/01/2021

Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04

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11/09/2020

Director's details changed for Mr Mark Geoffrey David Holden on 2020-09-11

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11/09/2020

Director's details changed for Mr David Alexander John Foot on 2020-09-11

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11/09/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-09-11

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12/08/2020

Director's details changed for Mr Alexander Victor Thorne on 2020-08-02

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07/08/2020

Full accounts made up to 2019-12-31

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04/08/2020

Appointment of Mr Christopher Mark David Gill as a director on 2020-07-31

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04/08/2020

Termination of appointment of Thomas O'boyle as a director on 2020-07-31

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21/05/2020

Appointment of Mr David Alexander John Foot as a director on 2020-05-15

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20/05/2020

Termination of appointment of Ross William Driver as a director on 2020-05-15

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20/03/2020

Confirmation statement made on 2020-03-19 with updates

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18/11/2019

Appointment of Mr Alexander Victor Thorne as a director on 2019-11-01

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18/11/2019

Termination of appointment of Natalia Poupard as a director on 2019-11-01

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17/05/2019

Full accounts made up to 2018-12-31

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20/03/2019

Confirmation statement made on 2019-03-19 with updates

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04/02/2019

Termination of appointment of Elena Giorgiana Wegener as a director on 2019-01-31

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04/02/2019

Appointment of Natalia Poupard as a director on 2019-01-31

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02/11/2018

Appointment of Elena Giorgiana Wegener as a director on 2018-10-31

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02/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

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21/06/2018

Director's details changed for Mr Ross William Driver on 2017-04-03

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16/05/2018

Full accounts made up to 2017-12-31

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20/03/2018

Confirmation statement made on 2018-03-19 with updates

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28/02/2018

Appointment of Mr Thomas O'boyle as a director on 2018-01-30

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10/11/2017

Resolutions

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03/11/2017

Appointment of Mrs Rachel Louise Turnbull as a director on 2017-11-02

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03/11/2017

Termination of appointment of Anthony Charles Roper as a director on 2017-11-02

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06/06/2017

Accounts for a small company made up to 2016-12-31

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20/03/2017

Confirmation statement made on 2017-03-19 with updates

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08/06/2016

Full accounts made up to 2015-12-31

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23/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

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25/06/2015

Full accounts made up to 2014-12-31

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20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

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09/05/2014

Full accounts made up to 2013-12-31

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20/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

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27/02/2014

Termination of appointment of Robert Newton as a director

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27/02/2014

Appointment of Mr Ross William Driver as a director

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13/12/2013

Termination of appointment of David Bridge as a director

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13/12/2013

Appointment of Mr Naseer Ulla as a director

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16/08/2013

Appointment of David Patrick Bridge as a director

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14/08/2013

Termination of appointment of Naseer Ulla as a director

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23/05/2013

Full accounts made up to 2012-12-31

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20/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

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26/02/2013

Termination of appointment of Julian Rudd Jones as a director

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19/02/2013

Termination of appointment of Thomas O Boyle as a director

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18/02/2013

Appointment of Naseer Ulla as a director

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10/08/2012

Termination of appointment of Mark Wayment as a director

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10/08/2012

Appointment of Mark Geoffrey David Holden as a director

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31/05/2012

Full accounts made up to 2011-12-31

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22/03/2012

Second filing of AP01 previously delivered to Companies House

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20/03/2012

Termination of appointment of a director

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20/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

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31/01/2012

Termination of appointment of Geoffrey Quaife as a director

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31/01/2012

Appointment of Robert James Newton as a director

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01/11/2011

Appointment of Anthony Charles Roper as a director

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01/11/2011

Termination of appointment of Phillip Cooper as a director

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07/10/2011

Resolutions

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07/10/2011

Change of share class name or designation

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01/08/2011

Full accounts made up to 2010-12-31

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22/06/2011

Appointment of Mr Geoffrey Alan Quaife as a director

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22/06/2011

Termination of appointment of a director

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22/06/2011

Termination of appointment of Graeme Doctor as a director

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22/06/2011

Appointment of Mark Christopher Wayment as a director

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22/06/2011

Termination of appointment of Atsushi Yasuhara as a director

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22/06/2011

Termination of appointment of Bryan Glastonbury as a director

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22/06/2011

Appointment of Mr Philip John Cooper as a director

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23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

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11/03/2011

Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11

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09/03/2011

Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09

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11/02/2011

Director's details changed for Mr Atsushi Yasuhara on 2011-02-07

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23/06/2010

Group of companies' accounts made up to 2009-12-31

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19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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20/10/2009

Director's details changed for Thomas O Boyle on 2009-10-01

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16/10/2009

Director's details changed for Mr Graeme Doctor on 2009-10-01

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16/10/2009

Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01

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16/10/2009

Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01

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16/10/2009

Director's details changed for Mr Julian Mark Rudd Jones on 2009-10-01

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12/10/2009

Director's details changed for Mr Bryan Glastonbury on 2009-10-01

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08/10/2009

Director's details changed for Atsushi Yasuhara on 2009-10-01

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02/07/2009

Memorandum and Articles of Association

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02/07/2009

Resolutions

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29/06/2009

Appointment terminated director martin hadnutt

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16/05/2009

Secretary appointed jayne cheadle

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16/05/2009

Appointment terminated secretary david hedge

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15/05/2009

Group of companies' accounts made up to 2008-12-31

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26/03/2009

Return made up to 19/03/09; full list of members

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19/11/2008

Director appointed thomas o boyle

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28/07/2008

Director appointed graeme doctor

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28/07/2008

Appointment terminated director robert longley

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08/05/2008

Full accounts made up to 2007-12-31

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24/04/2008

Director's change of particulars / robert longley / 01/01/2008

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21/04/2008

Return made up to 19/03/08; full list of members

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09/10/2007

Group of companies' accounts made up to 2006-12-31

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26/07/2007

New director appointed

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26/07/2007

Return made up to 19/03/07; full list of members

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24/07/2007

Director resigned

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24/07/2007

Secretary resigned

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24/07/2007

New secretary appointed

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16/01/2007

Director resigned

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15/11/2006

Director resigned

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15/11/2006

New director appointed

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04/11/2006

Full accounts made up to 2005-12-31

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17/08/2006

New director appointed

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17/08/2006

Resolutions

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17/08/2006

New director appointed

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17/08/2006

Ad 29/06/06--------- £ si 119999@1=119999 £ ic 1/120000

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17/08/2006

Nc inc already adjusted 29/06/06

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07/07/2006

Particulars of mortgage/charge

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21/06/2006

New director appointed

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21/06/2006

Director resigned

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19/06/2006

Memorandum and Articles of Association

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12/06/2006

Return made up to 19/03/06; full list of members

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06/03/2006

Certificate of change of name

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13/01/2006

Certificate of change of name

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29/12/2005

New secretary appointed

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29/12/2005

Secretary resigned

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19/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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19/12/2005

Registered office changed on 19/12/05 from: 100 barbirolli square manchester M2 3AB

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19/12/2005

Director resigned

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19/12/2005

New director appointed

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19/12/2005

New director appointed

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19/12/2005

New director appointed

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19/03/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	31/01/2019 - 01/11/2019	116
Thorne, Alexander Victor	Director	01/11/2019 - Present	78
Holden, Mark Geoffrey David	Director	31/07/2012 - 04/05/2023	100
Gill, Christopher Mark David	Director	31/07/2020 - 05/05/2023	65
Clancy, Richard Simon Muir	Director	05/05/2023 - 09/02/2024	48

Persons with Significant Control

No PSC data available.

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Description

About BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is an(a) Active company incorporated on 19/03/2005 with the registered office located at 10 St. Giles Square, London WC2H 8AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is currently Active. It was registered on 19/03/2005 .

Where is BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED located?

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is registered at 10 St. Giles Square, London WC2H 8AP.

What does BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED do?

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED?

The latest filing was on 27/03/2026: Information not on the register a CH03 was removed on 27/03/2026 as it is no longer considered to form part of the register..