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BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

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BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

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Key Data

Status

Active

Company No.

05398788

Incorporation date

19/03/2005

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

10 St. Giles Square, London WC2H 8APCopy
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Latest events (Record since 19/03/2005)
dot icon05/06/2026
Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29
View PDF (1 pages)
dot icon04/06/2026
Accounts for a small company made up to 2025-12-31
View PDF (30 pages)
dot icon27/03/2026
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.
View PDF (0 pages)
dot icon27/03/2026
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.
View PDF (0 pages)
dot icon27/03/2026
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.
View PDF (0 pages)
dot icon20/03/2026
Confirmation statement made on 2026-03-19 with updates
View PDF (5 pages)
dot icon02/03/2026
Termination of appointment of Antonia Maxine Lufkin as a director on 2026-03-01
View PDF (1 pages)
dot icon02/03/2026
Appointment of Miss Jessabel Piera Lotter as a director on 2026-03-01
View PDF (2 pages)
dot icon08/01/2026
Director's details changed for Mr Alexander Victor Thorne on 2025-03-01
View PDF (2 pages)
dot icon10/10/2025
Termination of appointment of Angeliki Maria Exakoustidou as a director on 2025-10-10
View PDF (1 pages)
dot icon10/10/2025
Appointment of Miss Antonia Maxine Lufkin as a director on 2025-10-10
View PDF (2 pages)
dot icon08/10/2025
Appointment of Mrs Samantha Bell as a secretary on 2025-10-08
View PDF (2 pages)
dot icon13/06/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (5 pages)
dot icon07/01/2025
Appointment of Mr Jordan Luke Reid as a director on 2025-01-01
View PDF (2 pages)
dot icon07/01/2025
Termination of appointment of Naseer Ulla as a director on 2025-01-01
View PDF (1 pages)
dot icon08/07/2024
Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01
View PDF (2 pages)
dot icon08/07/2024
Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01
View PDF (1 pages)
dot icon31/05/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with updates
View PDF (5 pages)
dot icon12/02/2024
Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09
View PDF (1 pages)
dot icon12/02/2024
Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09
View PDF (2 pages)
dot icon19/07/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon15/05/2023
Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05
View PDF (2 pages)
dot icon15/05/2023
Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05
View PDF (1 pages)
dot icon09/05/2023
Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04
View PDF (1 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-19 with updates
View PDF (5 pages)
dot icon26/09/2022
Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26
View PDF (2 pages)
dot icon18/05/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon31/03/2022
Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of David Alexander John Foot as a director on 2022-03-29
View PDF (1 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-19 with updates
View PDF (5 pages)
dot icon21/07/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (5 pages)
dot icon05/01/2021
Director's details changed for Mr Naseer Ulla on 2021-01-04
View PDF (2 pages)
dot icon05/01/2021
Director's details changed for Mr Christopher Mark David Gill on 2021-01-04
View PDF (2 pages)
dot icon05/01/2021
Secretary's details changed for Mrs Jayne Cheadle on 2021-01-04
View PDF (1 pages)
dot icon04/01/2021
Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 2021-01-04
View PDF (1 pages)
dot icon11/09/2020
Director's details changed for Mr Mark Geoffrey David Holden on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Director's details changed for Mr Alexander Victor Thorne on 2020-09-11
View PDF (2 pages)
dot icon11/09/2020
Director's details changed for Mr David Alexander John Foot on 2020-09-11
View PDF (2 pages)
dot icon12/08/2020
Director's details changed for Mr Alexander Victor Thorne on 2020-08-02
View PDF (2 pages)
dot icon07/08/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon04/08/2020
Termination of appointment of Thomas O'boyle as a director on 2020-07-31
View PDF (1 pages)
dot icon04/08/2020
Appointment of Mr Christopher Mark David Gill as a director on 2020-07-31
View PDF (2 pages)
dot icon21/05/2020
Appointment of Mr David Alexander John Foot as a director on 2020-05-15
View PDF (2 pages)
dot icon20/05/2020
Termination of appointment of Ross William Driver as a director on 2020-05-15
View PDF (1 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-19 with updates
View PDF (5 pages)
dot icon18/11/2019
Termination of appointment of Natalia Poupard as a director on 2019-11-01
View PDF (1 pages)
dot icon18/11/2019
Appointment of Mr Alexander Victor Thorne as a director on 2019-11-01
View PDF (2 pages)
dot icon17/05/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (5 pages)
dot icon04/02/2019
Appointment of Natalia Poupard as a director on 2019-01-31
View PDF (2 pages)
dot icon04/02/2019
Termination of appointment of Elena Giorgiana Wegener as a director on 2019-01-31
View PDF (1 pages)
dot icon02/11/2018
Appointment of Elena Giorgiana Wegener as a director on 2018-10-31
View PDF (2 pages)
dot icon02/11/2018
Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31
View PDF (1 pages)
dot icon21/06/2018
Director's details changed for Mr Ross William Driver on 2017-04-03
View PDF (2 pages)
dot icon16/05/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon28/02/2018
Appointment of Mr Thomas O'boyle as a director on 2018-01-30
View PDF (2 pages)
dot icon03/11/2017
Appointment of Mrs Rachel Louise Turnbull as a director on 2017-11-02
View PDF (2 pages)
dot icon03/11/2017
Termination of appointment of Anthony Charles Roper as a director on 2017-11-02
View PDF (1 pages)
dot icon06/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (34 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon08/06/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon23/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon20/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon20/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Termination of appointment of Robert Newton as a director
View PDF (1 pages)
dot icon27/02/2014
Appointment of Mr Ross William Driver as a director
View PDF (2 pages)
dot icon13/12/2013
Appointment of Mr Naseer Ulla as a director
View PDF (2 pages)
dot icon13/12/2013
Termination of appointment of David Bridge as a director
View PDF (1 pages)
dot icon16/08/2013
Appointment of David Patrick Bridge as a director
View PDF (2 pages)
dot icon14/08/2013
Termination of appointment of Naseer Ulla as a director
View PDF (1 pages)
dot icon24/05/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2013
Termination of appointment of Thomas O Boyle as a director
View PDF (1 pages)
dot icon19/02/2013
Secretary's details changed for Mrs Jayne Cheadle on 2011-03-07
View PDF (1 pages)
dot icon19/02/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon18/02/2013
Appointment of Naseer Ulla as a director
View PDF (2 pages)
dot icon10/08/2012
Termination of appointment of Mark Wayment as a director
View PDF (1 pages)
dot icon10/08/2012
Appointment of Mark Geoffrey David Holden as a director
View PDF (2 pages)
dot icon31/05/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon20/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon31/01/2012
Termination of appointment of Geoffrey Quaife as a director
View PDF (1 pages)
dot icon31/01/2012
Appointment of Robert James Newton as a director
View PDF (3 pages)
dot icon01/11/2011
Termination of appointment of Phillip Cooper as a director
View PDF (1 pages)
dot icon01/11/2011
Appointment of Anthony Charles Roper as a director
View PDF (2 pages)
dot icon01/08/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon22/06/2011
Termination of appointment of Julian Rudd Jones as a director
View PDF (1 pages)
dot icon22/06/2011
Termination of appointment of Graeme Doctor as a director
View PDF (1 pages)
dot icon22/06/2011
Appointment of Mr Geoffrey Alan Quaife as a director
View PDF (2 pages)
dot icon22/06/2011
Appointment of Mr Philip John Cooper as a director
View PDF (2 pages)
dot icon22/06/2011
Appointment of Mark Christopher Wayment as a director
View PDF (2 pages)
dot icon23/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2011
Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11
View PDF (1 pages)
dot icon09/03/2011
Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 2011-03-09
View PDF (1 pages)
dot icon23/06/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon19/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2009
Director's details changed for Julian Mark Rudd Jones on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Secretary's details changed for Mrs Jayne Cheadle on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Graeme Doctor on 2009-10-01
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Thomas O Boyle on 2009-10-01
View PDF (3 pages)
dot icon16/05/2009
Secretary appointed jayne cheadle
View PDF (1 pages)
dot icon16/05/2009
Appointment terminated secretary david hedge
View PDF (1 pages)
dot icon15/05/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon26/03/2009
Return made up to 19/03/09; full list of members
View PDF (6 pages)
dot icon19/11/2008
Director appointed thomas o boyle
View PDF (3 pages)
dot icon28/07/2008
Director appointed graeme doctor
View PDF (3 pages)
dot icon28/07/2008
Appointment terminated director robert longley
View PDF (2 pages)
dot icon08/05/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon21/04/2008
Return made up to 19/03/08; full list of members
View PDF (5 pages)
dot icon21/04/2008
Director's change of particulars / robert longley / 01/01/2008
View PDF (1 pages)
dot icon09/10/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Secretary resigned
View PDF (1 pages)
dot icon24/07/2007
New secretary appointed
View PDF (2 pages)
dot icon12/07/2007
Return made up to 19/03/07; full list of members
View PDF (6 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon14/09/2006
Return made up to 19/03/06; full list of members
View PDF (6 pages)
dot icon17/08/2006
Ad 29/06/06--------- £ si 119999@1=119999 £ ic 1/120000
View PDF (2 pages)
dot icon17/08/2006
Nc inc already adjusted 29/06/06
View PDF (2 pages)
dot icon17/08/2006
Resolutions
View PDF (0 pages)
dot icon17/08/2006
Resolutions
View PDF (1 pages)
dot icon07/07/2006
Particulars of mortgage/charge
View PDF (25 pages)
dot icon21/06/2006
New director appointed
View PDF (3 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon06/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon13/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2005
Secretary resigned
View PDF (1 pages)
dot icon29/12/2005
New secretary appointed
View PDF (2 pages)
dot icon19/12/2005
New director appointed
View PDF (3 pages)
dot icon19/12/2005
New director appointed
View PDF (3 pages)
dot icon19/12/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon19/12/2005
Registered office changed on 19/12/05 from: 100 barbirolli square manchester M2 3AB
View PDF (1 pages)
dot icon19/12/2005
New director appointed
View PDF (2 pages)
dot icon19/12/2005
Director resigned
View PDF (1 pages)
dot icon19/03/2005
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED has not submitted financial statements

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP 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 5 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 LIMITED?

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

Where is BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED located?

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

What does BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED do?

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BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED?

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The latest filing was on 05/06/2026: Termination of appointment of Jayne Cheadle as a secretary on 2026-05-29.