This company is commonly known as Hadfield Healthcare Partnerships Holding Limited. The company was founded 19 years ago and was given the registration number 05189884. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05189884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 St. Giles Square, London, United Kingdom, WC2H 8AP | Secretary | 22 April 2009 | Active |
| 10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 31 July 2020 | Active |
| 10 St. Giles Square, London, United Kingdom, WC2H 8AP | Director | 03 June 2019 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 01 November 2019 | Active |
| 24 Burnham Road, Leigh On Sea, SS9 2JU | Secretary | 31 May 2007 | Active |
| 31 Holland Park, London, W11 3TA | Secretary | 16 August 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 27 July 2004 | Active |
| 3 Stormont Road, London, N6 4NS | Director | 16 August 2004 | Active |
| 34 Hillcroft Crescent, Ealing, London, W5 2SQ | Director | 16 August 2004 | Active |
| Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB | Director | 16 January 2007 | Active |
| The Old School House, 24a Horncastle Road, Boston, PE21 9BU | Director | 29 September 2006 | Active |
| Longdyke, Merrow Lane, Guildford, GU4 7BD | Director | 16 August 2004 | Active |
| Post Box House, Abinger Road, Coldharbour, RH5 6HD | Director | 14 December 2009 | Active |
| Post Box House, Abinger Road, Coldharbour, RH5 6HD | Director | 19 June 2009 | Active |
| 55, Baker Street, London, W1U 8EW | Director | 30 January 2018 | Active |
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 16 July 2008 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 14 February 2014 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 26 September 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 15 May 2020 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 31 July 2012 | Active |
| 36 Woodland Drive, St Albans, AL4 0EU | Director | 01 December 2005 | Active |
| 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB | Director | 30 June 2008 | Active |
| The Old House, Strettington Lane, Strettington, Nr Chichester, PO18 0LA | Director | 19 June 2009 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 30 January 2012 | Active |
| 195 Linden Court, Brunswick Road Ealing, London, W5 1AL | Director | 16 December 2004 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 31 January 2019 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 09 November 2011 | Active |
| St. Martins House, 1 Gresham Street, London, EC2V 7BX | Director | 14 December 2009 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 09 November 2011 | Active |
| Grove House, 248a Marylebone Road, London, NW1 6JZ | Director | 16 August 2004 | Active |
| Elster Cottage, The Street Finglesham, Deal, CT14 0NE | Director | 30 June 2008 | Active |
| 55, Baker Street, London, United Kingdom, W1U 8EW | Director | 07 August 2013 | Active |
| 78 Downs Road, Istead Rise, DA13 9HQ | Director | 21 October 2005 | Active |
| 42 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, NE7 7GB | Director | 19 July 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 02 November 2017 | Active |
| Redwood Partnership Ventures 2 Limited | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Officers | Change person secretary company with change date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
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