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BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 05398791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- HOLDEN, Mark Geoffrey David
- THORNE, Alexander Victor
- FOOT, David Alexander John
- GILL, Christopher Mark David
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-19
- Age Of Company 2005-03-19 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Redwood Partnership Ventures 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Company Description
- BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05398791. Its current trading status is "live". It was registered 2005-03-19. It was previously called BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 55 Baker Street .
Get BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brentwood Healthcare Partnership Holding Limited - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2005-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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confirmation-statement-with-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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accounts-with-accounts-type-full (2020-08-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-updates (2018-03-20) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-small (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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resolution (2017-11-10) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-02-19) - TM01
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termination-director-company-with-name (2013-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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termination-director-company (2012-03-20) - TM01
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termination-director-company-with-name (2012-01-31) - TM01
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accounts-with-accounts-type-full (2012-05-31) - AA
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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second-filing-of-form-with-form-type (2012-03-22) - RP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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resolution (2011-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-01) - AA
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capital-name-of-class-of-shares (2011-10-07) - SH08
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-group (2010-06-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-03-26) - 363a
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legacy (2009-05-16) - 288b
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legacy (2009-05-16) - 288a
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legacy (2009-06-29) - 288b
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-15) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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memorandum-articles (2009-07-02) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-11-19) - 288a
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legacy (2008-07-28) - 288a
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-04-24) - 288c
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288b
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legacy (2007-01-16) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 363a
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legacy (2007-07-24) - 288a
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accounts-with-accounts-type-group (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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certificate-change-of-name-company (2006-01-13) - CERTNM
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legacy (2006-11-15) - 288b
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legacy (2006-06-12) - 363a
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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legacy (2006-07-07) - 395
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certificate-change-of-name-company (2006-03-06) - CERTNM
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legacy (2006-08-17) - 123
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-17) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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resolution (2006-08-17) - RESOLUTIONS
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memorandum-articles (2006-06-19) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 288b
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legacy (2005-12-19) - 225
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legacy (2005-12-19) - 287
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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incorporation-company (2005-03-19) - NEWINC