Active
Company Information for GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
|
Company Registration Number
04341298
Private Limited Company
Active |
Company Name | |
---|---|
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | |
Legal Registered Office | |
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Other companies in SL6 | |
Company Number | 04341298 | |
---|---|---|
Company ID Number | 04341298 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB792298972 |
Last Datalog update: | 2024-08-06 00:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
EMEKA IKECHI EHENULO |
||
RICHARD LITTLE |
||
ALBERT HENDRIK NAAFS |
||
NEIL RAE |
||
FRANK MANFRED SCHRAMM |
||
IAN TAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP JOSEPH DODD |
Director | ||
ARNE SPEER |
Director | ||
IAN TAYLER |
Company Secretary | ||
IAN ANTHONY BOLDEN |
Director | ||
IAN BULLEY |
Director | ||
TIM FRANK SHARPE |
Director | ||
BRUCE WARREN DALGEISH |
Director | ||
MARK LAURENCE GATFORD |
Company Secretary | ||
YUSUF PEERBACCUS |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
DAVID CONLON |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
AFTAB RAFIQ |
Company Secretary | ||
KAREN BRENNECKE |
Director | ||
NICHOLAS COBBETT DAWSON |
Director | ||
KEVIN PATRICK FELDMAN |
Director | ||
FRANK MANFRED SCHRAMM |
Director | ||
ALASDAIR ROBERT ESSON |
Director | ||
DAVID ANTHONY DENVER |
Company Secretary | ||
BERNARD MICHAEL KAUFHOLD |
Director | ||
HERBERT ALFRED LIENHARD EGGERT |
Director | ||
CHRISTOPHER ALLCOCK |
Company Secretary | ||
STEPHEN APPLETON |
Director | ||
CHARLES O'NEIL |
Director | ||
KENNETH REID |
Director | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
NICOLA WALTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STC (MILTON KEYNES) LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2017-08-09 | CURRENT | 2002-08-12 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 1999-08-10 | Active | |
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1998-03-24 | Active | |
UNITED HEALTHCARE (BROMLEY) LIMITED | Director | 2017-04-24 | CURRENT | 1998-07-01 | Active | |
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED | Director | 2017-04-24 | CURRENT | 2004-02-26 | Active | |
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2004-01-22 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2017-03-22 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2001-07-16 | Active | |
MARLBOROUGH FACILITIES LIMITED | Director | 2016-11-24 | CURRENT | 2003-07-10 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-15 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2016-06-01 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-09 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-19 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-17 | Active | |
API HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-13 | Active | |
AGECROFT PROPERTIES (NO.2) LIMITED | Director | 2016-06-01 | CURRENT | 2001-02-23 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-30 | Active | |
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2003-09-02 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-10-06 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Director | 2016-05-05 | CURRENT | 2004-05-21 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1999-07-16 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1997-05-23 | Active | |
ARTEOS GP LIMITED | Director | 2015-05-26 | CURRENT | 2006-11-15 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2014-12-09 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (ST.DAVID'S) LIMITED | Director | 2014-10-09 | CURRENT | 2004-09-16 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2005-03-29 | Active | |
GH CLAYHILL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH CLAYHILL HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-20 | Active | |
GH STONE HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH STONE HOUSE HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2004-10-20 | Active | |
GH GRAVESHAM LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-01 | Active | |
GH GRAVESHAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2003-10-02 | Active | |
DANETRE PFI HOLDING COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-25 | Active | |
DANETRE PFI PROJECT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-24 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Director | 2014-02-12 | CURRENT | 1999-03-01 | Active | |
TORBAY SCHOOLS SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2000-02-15 | Active | |
STAFFORD EDUCATION FACILITIES LIMITED | Director | 2014-02-06 | CURRENT | 2002-12-18 | Active | |
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2002-07-15 | Active | |
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Director | 2014-02-06 | CURRENT | 1998-04-14 | Active | |
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Director | 2014-02-06 | CURRENT | 1997-07-24 | Active | |
WIRRAL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-11-28 | Active | |
XJ4 HOLDING COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2006-12-04 | Active | |
LIVERPOOL SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2001-01-26 | Active | |
KIRKLEES SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-05 | Active | |
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2002-12-11 | Active | |
IMC ST.DAVID'S LTD | Director | 2013-09-18 | CURRENT | 2000-02-21 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-13 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED | Director | 2013-05-07 | CURRENT | 2005-12-19 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED | Director | 2013-05-07 | CURRENT | 2006-02-14 | Active | |
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED | Director | 2013-05-07 | CURRENT | 1999-08-12 | Active | |
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
SOUTH MANCHESTER HEALTHCARE LIMITED | Director | 2013-03-14 | CURRENT | 1998-02-02 | Active | |
PRIORGATE LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-17 | Active | |
PRIORGATE HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 2003-06-16 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-05-06 | CURRENT | 2005-05-16 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2015-07-23 | CURRENT | 2012-07-17 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2015-05-29 | CURRENT | 2010-09-29 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-14 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-13 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2015-05-29 | CURRENT | 2011-08-15 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2006-05-25 | Active | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2015-05-29 | CURRENT | 2005-11-17 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-12 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2010-10-29 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2015-05-29 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2004-07-23 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-10-06 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2015-05-29 | CURRENT | 2005-09-13 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2007-09-03 | Active | |
LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-06-22 | Active | |
MCDC MIDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2015-05-26 | CURRENT | 2003-10-16 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-06 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2015-05-26 | CURRENT | 2006-06-06 | Active | |
CPP FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2010-05-26 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-05-26 | CURRENT | 2003-11-07 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-05-26 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2011-09-13 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-05-26 | CURRENT | 2012-11-09 | Active | |
GROSVENOR PPP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-03-29 | Active | |
GH NORTH NORTHAMPTON HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Director | 2016-06-01 | CURRENT | 2000-01-21 | Active | |
ABERGAVENNY FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 1998-01-08 | Active | |
NORTH WILTSHIRE SCHOOLS LIMITED | Director | 2016-06-01 | CURRENT | 2000-02-21 | Active | |
GH NORTH NORTHAMPTON LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-23 | Active | |
MONMOUTH FACILITIES LIMITED | Director | 2016-06-01 | CURRENT | 2004-07-23 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-03-21 | CURRENT | 2010-06-09 | Active | |
DEBDEN SCHOOLS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2000-02-08 | Active | |
SEMPERIAN SUBHOLDINGS M40 LIMITED | Director | 2014-10-09 | CURRENT | 2004-05-19 | Active | |
CRUCIFORM SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1997-05-23 | Active | |
HARINGEY SCHOOLS SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2000-06-05 | Active | |
KENTON SCHOOL SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1999-07-16 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2002-03-06 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 2001-07-13 | Active | |
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 2001-09-18 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-03-26 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-11-03 | Active | |
WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2012-07-25 | CURRENT | 2009-10-15 | Active | |
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2009-04-17 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2004-02-19 | Active | |
ELLAS NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2012-07-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2003-02-07 | Active | |
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Director | 2012-07-25 | CURRENT | 2003-11-19 | Active | |
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Director | 2012-07-25 | CURRENT | 2003-12-19 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2012-07-25 | CURRENT | 2005-10-17 | Active | |
UCLH INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2012-06-01 | Active | |
EAST LONDON LIFT INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2003-02-07 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
LIFT HEALTHCARE INVESTMENTS LIMITED | Director | 2012-03-31 | CURRENT | 2004-10-08 | Active | |
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Director | 2010-08-26 | CURRENT | 2002-11-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2010-01-19 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2010-01-19 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2010-01-19 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2010-01-19 | CURRENT | 2003-07-09 | Active | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2009-11-23 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2009-11-23 | CURRENT | 2002-12-09 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2009-08-25 | CURRENT | 1999-05-07 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2009-07-23 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2009-07-23 | CURRENT | 1995-04-12 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2009-06-24 | CURRENT | 2001-12-17 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2009-06-04 | CURRENT | 2002-02-06 | Active | |
ARTEOS GP LIMITED | Director | 2009-06-01 | CURRENT | 2006-11-15 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-08-13 | CURRENT | 2003-11-07 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-06 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2013-10-17 | CURRENT | 2001-12-17 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2013-10-17 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2013-10-17 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-06 | Active | |
GOS FUNDCO LIMITED | Director | 2013-04-17 | CURRENT | 2009-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Emeka Ikechi Ehenulo on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ian Tayler on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 37884 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 37884 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 37884 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Neil Rae on 2014-01-15 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 37884 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN TAYLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 17/10/2013 | |
AP03 | Appointment of Mr Emeka Ikechi Ehenulo as company secretary on 2013-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 08/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 08/02/2013 | |
AR01 | 17/12/12 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOSEPH DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE | |
AP01 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM | |
AP01 | DIRECTOR APPOINTED MR ARNE SPEER | |
AP03 | SECRETARY APPOINTED MR IAN TAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGEISH | |
AP01 | DIRECTOR APPOINTED MR IAN BULLEY | |
AR01 | 17/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUF PEERBACCUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BRUCE WARREN DALGEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF PEERBACCUS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BOLDEN / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK SHARPE / 08/10/2009 | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY | |
288a | DIRECTOR APPOINTED NEIL RAE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CONLON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BIRCH | |
MISC | QUOTING SECTION 519 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YUSUF PEERBACCUS | |
288a | SECRETARY APPOINTED MARK GATFORD | |
288b | APPOINTMENT TERMINATED SECRETARY AFTAB RAFIQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LANDESBANK HESSEN-THURINGEN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED are:
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