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HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Company Information
- Company registration number
- 05189884
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Giles Square
- London
- WC2H 8AP
- United Kingdom 10 St. Giles Square, London, WC2H 8AP, United Kingdom UK
Management
- Managing Directors
- GILL, Christopher Mark David
- KNOWLES, Sarah Elizabeth
- THORNE, Alexander Victor
- Company secretaries
- CHEADLE, Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-27
- Age Of Company 2004-07-27 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Redwood Partnership Ventures 2 Limited
- Redwood Partnership Ventures 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-27
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
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HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Company Description
- HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05189884. Its current trading status is "live". It was registered 2004-07-27. It was previously called VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-27.It can be contacted at 10 St. Giles Square .
Get HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadfield Healthcare Partnerships Holding Limited - 10 St. Giles Square, London, WC2H 8AP, United Kingdom
- 2004-07-27
- 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.
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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confirmation-statement-with-updates (2021-08-02) - CS01
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change-person-secretary-company-with-change-date (2021-01-05) - CH03
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accounts-with-accounts-type-full (2021-02-26) - AA
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-11) - CH01
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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 (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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confirmation-statement-with-updates (2019-08-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-05-17) - AA
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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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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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change-person-director-company-with-change-date (2018-06-21) - CH01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-02) - PSC09
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-05-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
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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 (2014-07-28) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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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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termination-director-company-with-name (2012-02-01) - TM01
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second-filing-of-form-with-form-type (2012-02-28) - RP04
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accounts-with-accounts-type-full (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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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
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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accounts-with-accounts-type-full (2011-08-01) - AA
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memorandum-articles (2011-10-31) - MEM/ARTS
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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resolution (2011-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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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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appoint-person-director-company-with-name (2010-01-25) - AP01
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-group (2009-05-15) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-06-24) - 288a
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legacy (2009-07-27) - 363a
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legacy (2009-07-02) - 288a
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legacy (2009-10-02) - 288b
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change-person-secretary-company (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-10-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288a
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-07-28) - 288b
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-group (2007-10-09) - AA
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legacy (2007-09-27) - 363a
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legacy (2007-09-27) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288a
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-group (2006-05-08) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-06-21) - 288b
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legacy (2006-08-09) - 363a
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legacy (2006-11-06) - 288b
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legacy (2006-11-06) - 288a
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legacy (2006-09-14) - 288a
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legacy (2005-02-05) - 288b
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 363a
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legacy (2005-02-05) - 88(2)O
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legacy (2005-11-23) - 288a
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legacy (2005-10-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-23) - 225
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certificate-change-of-name-company (2004-08-11) - CERTNM
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legacy (2004-09-23) - 288a
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incorporation-company (2004-07-27) - NEWINC
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legacy (2004-09-23) - 287
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resolution (2004-09-30) - RESOLUTIONS
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certificate-change-of-name-company (2004-10-14) - CERTNM
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legacy (2004-09-30) - 123
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legacy (2004-09-30) - 88(2)R
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legacy (2004-11-17) - 288a
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 395
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legacy (2004-09-23) - 288b
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legacy (2004-09-29) - 288a