BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
LONDON BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED INHOCO 2957 LIMITED

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Company number 04898230
Status Active
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of John Frederick Whitehead as a director on 22 September 2016; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED are www.bbhwlfundcoholdcotranche1.co.uk, and www.bbh-wl-fundco-holdco-tranche-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bbh Wl Fundco Holdco Tranche 1 Limited is a Private Limited Company. The company registration number is 04898230. Bbh Wl Fundco Holdco Tranche 1 Limited has been working since 14 September 2003. The present status of the company is Active. The registered address of Bbh Wl Fundco Holdco Tranche 1 Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ALLTIMES, Geoffrey Giles is a Director of the company. ANDREWS, Jamie Russell is a Director of the company. BEAUMONT, Sarah Ann is a Director of the company. WHITEHEAD, John Frederick is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BALDWIN, Richard Keith, Dr has been resigned. Director BOWLER, David William has been resigned. Director BUTLER, Chris has been resigned. Director CEDAR, Elliott Spencer has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director FARLEY, George Peter has been resigned. Director HAYHOE, Thomas Edward George has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director LENOX CONYNGHAM, Charles Denis has been resigned. Director LIDDELL, Alasdair has been resigned. Director MANN, Anthony Simon has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director PARKER, Clare Elizabeth has been resigned. Director PEARS, Mark Andrew has been resigned. Director PIERCE, Sylvie has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director SPENCE, Graham Michael has been resigned. Director SPENCE, Graham Michael has been resigned. Director THOMSON, James Stuart has been resigned. Director WOOD, Michael Francis has been resigned. Director YOUNG, Philip James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 14 May 2007
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 November 2013
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 23 July 2014
55 years old
Director
BEAUMONT, Sarah Ann
Appointed Date: 22 January 2014
43 years old
Director
WHITEHEAD, John Frederick
Appointed Date: 22 September 2016
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 March 2007
Appointed Date: 14 September 2003
Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 18 January 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 04 February 2016
Appointed Date: 22 December 2015
58 years old
Director
ASHCROFT, Richard Mark
Resigned: 12 May 2015
Appointed Date: 18 January 2010
58 years old
Director
BALDWIN, Richard Keith, Dr
Resigned: 15 January 2007
Appointed Date: 20 April 2005
81 years old
Director
BOWLER, David William
Resigned: 18 January 2010
Appointed Date: 28 March 2008
80 years old
Director
BUTLER, Chris
Resigned: 30 September 2006
Appointed Date: 11 March 2005
65 years old
Director
CEDAR, Elliott Spencer
Resigned: 27 January 2005
Appointed Date: 16 July 2004
55 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 01 December 2010
79 years old
Director
FARLEY, George Peter
Resigned: 20 April 2005
Appointed Date: 11 March 2005
59 years old
Director
HAYHOE, Thomas Edward George
Resigned: 30 September 2010
Appointed Date: 20 April 2005
69 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 22 September 2016
Appointed Date: 22 January 2014
54 years old
Director
LENOX CONYNGHAM, Charles Denis
Resigned: 01 December 2010
Appointed Date: 15 January 2007
90 years old
Director
LIDDELL, Alasdair
Resigned: 31 October 2008
Appointed Date: 17 October 2003
76 years old
Director
MANN, Anthony Simon
Resigned: 23 March 2005
Appointed Date: 16 July 2004
60 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 01 December 2010
64 years old
Director
PARKER, Clare Elizabeth
Resigned: 03 December 2015
Appointed Date: 25 July 2014
52 years old
Director
PEARS, Mark Andrew
Resigned: 14 May 2007
Appointed Date: 16 July 2004
62 years old
Director
PIERCE, Sylvie
Resigned: 18 January 2010
Appointed Date: 17 October 2003
77 years old
Director
PITT, Clive Harry
Resigned: 22 January 2014
Appointed Date: 01 November 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 01 December 2010
Appointed Date: 11 March 2005
54 years old
Director
SPENCE, Graham Michael
Resigned: 17 June 2016
Appointed Date: 22 December 2015
64 years old
Director
SPENCE, Graham Michael
Resigned: 12 November 2014
Appointed Date: 24 February 2014
64 years old
Director
THOMSON, James Stuart
Resigned: 28 March 2008
Appointed Date: 16 July 2004
51 years old
Director
WOOD, Michael Francis
Resigned: 22 April 2008
Appointed Date: 23 October 2006
61 years old
Director
YOUNG, Philip James
Resigned: 31 March 2013
Appointed Date: 22 April 2008
69 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 14 September 2003

Persons With Significant Control

West London Health Partnership Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Events

17 Oct 2016
Appointment of John Frederick Whitehead as a director on 22 September 2016
17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Graham Michael Spence as a director on 17 June 2016
...
... and 112 more events
03 Dec 2003
Director resigned
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
27 Oct 2003
Company name changed inhoco 2957 LIMITED\certificate issued on 27/10/03
14 Sep 2003
Incorporation

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Charges

22 March 2005
A floating charge and mortgage over shares
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) for Itself and Thesenior Creditors
Description: A first equitable mortgage and first fixed charge over all…

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