HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 06/11/246 November 2024 | Director's details changed for Mr Jordan Luke Reid on 2024-11-06 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 08/07/248 July 2024 | Termination of appointment of Christopher Mark David Gill as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Jordan Luke Reid as a director on 2024-07-01 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Registration of charge 051691930005, created on 2023-07-31 |
| 01/08/231 August 2023 | Registration of charge 051691930004, created on 2023-07-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 20/04/2320 April 2023 | Registration of charge 051691930002, created on 2023-04-17 |
| 20/04/2320 April 2023 | Registration of charge 051691930003, created on 2023-04-17 |
| 29/03/2329 March 2023 | Termination of appointment of Alexander Victor Thorne as a director on 2023-03-16 |
| 29/03/2329 March 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-03-16 |
| 08/11/228 November 2022 | Termination of appointment of Angeliki Maria Exakoustidou as a director on 2022-11-07 |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH SIBBALD / 11/05/2020 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR GRAEME DOCTOR |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LTD |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GARY DAVID SIMPSON |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | SECOND FILING FOR FORM AP01 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD-JONES |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGEISH |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 05/07/105 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGEISH |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH |
| 13/10/0913 October 2009 | CHANGE PERSON AS SECRETARY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE DALGLEISH |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED PAUL MCCULLOCH |
| 16/05/0916 May 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HUMPHREYS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG SMAILES |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED KEVIN HUMPHREYS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED GRAEME DOCTOR |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 05/02/055 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/055 February 2005 | £ NC 1000/100000 20/12 |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED VICKERS HEALTHCARE PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED PINCO 2156 LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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