BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Amended full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 07/01/257 January 2025 | Appointment of Mr Jordan Luke Reid as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Naseer Ulla as a director on 2025-01-01 |
| 08/07/248 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-02-09 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Richard Simon Muir Clancy as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-05 |
| 09/05/239 May 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-04 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHN FOOT / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 11/09/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VICTOR THORNE / 02/08/2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 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 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR THOMAS O'BOYLE |
| 10/11/1710 November 2017 | 02/11/2017 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR NASEER ULLA |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED DAVID PATRICK BRIDGE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NASEER ULLA |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RUDD JONES |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O BOYLE |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED NASEER ULLA |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | SECOND FILING FOR FORM AP01 |
| 20/03/1220 March 2012 | TERMINATE DIR APPOINTMENT |
| 20/03/1220 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 07/10/117 October 2011 | ADOPT ARTICLES 30/06/2011 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 22/06/1122 June 2011 | TERMINATE DIR APPOINTMENT |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YASUHARA |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR PHILIP JOHN COOPER |
| 23/03/1123 March 2011 | Annual return made up to 19 March 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 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI YASUHARA / 07/02/2011 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O BOYLE / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD JONES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GLASTONBURY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI YASUHARA / 01/10/2009 |
| 02/07/092 July 2009 | ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HADNUTT |
| 16/05/0916 May 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 15/05/0915 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED THOMAS O BOYLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LONGLEY |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED GRAEME DOCTOR |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LONGLEY / 01/01/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | £ NC 1000/120000 29/06 |
| 17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | COMPANY NAME CHANGED BRENTWOOD HEALTHCARE PARTNERSHIP S HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED INHOCO 3189 LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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