This company is commonly known as South West London Health Partnerships Limited. The company was founded 20 years ago and was given the registration number 05072626. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED |
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Company Number | : | 05072626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 105 Piccadilly, London, W1J 7NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 01 August 2019 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 21 May 2015 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 23 July 2014 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 April 2013 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 06 May 2022 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 06 May 2022 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 15 March 2004 | Active |
105, Piccadilly, London, England, W1J 7NJ | Corporate Secretary | 14 May 2007 | Active |
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 06 June 2018 | Active |
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 23 July 2014 | Active |
Park Lorne, 111 Park Road, London, NW8 7JL | Director | 21 January 2010 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 21 January 2010 | Active |
111, Park Road, London, NW8 7JL | Director | 22 January 2009 | Active |
34 Dorset Square, London, NW1 6QJ | Director | 28 March 2008 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 September 2016 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 December 2010 | Active |
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 07 August 2017 | Active |
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB | Director | 14 April 2005 | Active |
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD | Director | 01 May 2019 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 April 2013 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 April 2014 | Active |
111, Park Road, London, NW8 7JL | Director | 18 January 2007 | Active |
3 Brookfield Park, London, NW5 1ES | Director | 14 April 2005 | Active |
19a Watford Road, Radlett, WD7 8LF | Director | 14 April 2005 | Active |
Wellington House, Waterloo Road, London, England, SE1 89G | Director | 01 December 2010 | Active |
2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 14 April 2005 | Active |
32 Homer Street, London, W1H 1HL | Director | 14 April 2005 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 November 2011 | Active |
111, Park Road, London, NW8 7JL | Director | 14 April 2005 | Active |
111, Park Road, London, NW8 7JL | Director | 26 May 2005 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 14 April 2005 | Active |
Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH | Director | 23 April 2013 | Active |
20 Curzon Road, Ealing, London, W5 1NF | Director | 16 July 2004 | Active |
4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 05 June 2018 | Active |
Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD | Director | 16 August 2022 | Active |
Fulcrum Infrastructure Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 105, Piccadilly, London, England, W1J 7NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-13 | Officers | Termination director company with name termination date. | Download |
2023-08-09 | Accounts | Accounts with accounts type small. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Accounts | Accounts with accounts type small. | Download |
2022-07-08 | Officers | Termination director company with name termination date. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Officers | Termination director company with name termination date. | Download |
2022-05-13 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-14 | Accounts | Accounts with accounts type small. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type full. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Officers | Termination secretary company with name termination date. | Download |
2019-08-23 | Officers | Appoint corporate secretary company with name date. | Download |
2019-08-22 | Accounts | Accounts with accounts type full. | Download |
2019-05-09 | Officers | Appoint person director company with name date. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Officers | Termination director company with name termination date. | Download |
2018-10-02 | Officers | Change person director company with change date. | Download |
2018-08-06 | Accounts | Accounts with accounts type small. | Download |
2018-06-12 | Officers | Appoint person director company with name date. | Download |
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