HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
LONDON VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED PINCO 2174 LIMITED

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Company number 05189884
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 . The most likely internet sites of HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED are www.hadfieldhealthcarepartnershipsholding.co.uk, and www.hadfield-healthcare-partnerships-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Hadfield Healthcare Partnerships Holding Limited is a Private Limited Company. The company registration number is 05189884. Hadfield Healthcare Partnerships Holding Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Hadfield Healthcare Partnerships Holding Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. ROPER, Anthony Charles is a Director of the company. WALLACE, Iain Alton is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDREOU, Andrew has been resigned. Director AOKOI, Noburo has been resigned. Director BARRETT, John Joseph has been resigned. Director COOMBER, Roger Albert has been resigned. Director CORBITT, Morton Bruce has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DOCTOR, Graeme has been resigned. Director HONEYMAN, David has been resigned. Director HUMPHREYS, Kevin has been resigned. Director MCCULLOCH, Paul has been resigned. Director NEWTON, Robert James has been resigned. Director NOAKE, Paul has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RUDD JONES, Julian Mark has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SIMPSON, Gary David has been resigned. Director SKINMORE, Ian John has been resigned. Director SMAILES, Craig has been resigned. Director WALLACE, Iain Alton has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WHITEHOUSE, Ian Robert has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 22 April 2009
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 31 July 2012
68 years old
Director
ROPER, Anthony Charles
Appointed Date: 09 November 2011
64 years old
Director
WALLACE, Iain Alton
Appointed Date: 08 May 2015
66 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 22 April 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 16 August 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 August 2004
Appointed Date: 27 July 2004
Director
ANDREOU, Andrew
Resigned: 30 June 2008
Appointed Date: 16 August 2004
66 years old
Director
AOKOI, Noburo
Resigned: 16 December 2004
Appointed Date: 16 August 2004
69 years old
Director
BARRETT, John Joseph
Resigned: 30 June 2008
Appointed Date: 16 January 2007
58 years old
Director
COOMBER, Roger Albert
Resigned: 16 January 2007
Appointed Date: 29 September 2006
74 years old
Director
CORBITT, Morton Bruce
Resigned: 28 September 2005
Appointed Date: 16 August 2004
77 years old
Director
DALGLEISH, Bruce Warren
Resigned: 09 November 2011
Appointed Date: 14 December 2009
58 years old
Director
DALGLEISH, Bruce Warren
Resigned: 26 August 2009
Appointed Date: 19 June 2009
58 years old
Director
DOCTOR, Graeme
Resigned: 09 November 2011
Appointed Date: 16 July 2008
68 years old
Director
HONEYMAN, David
Resigned: 29 September 2006
Appointed Date: 01 December 2005
58 years old
Director
HUMPHREYS, Kevin
Resigned: 12 January 2009
Appointed Date: 30 June 2008
62 years old
Director
MCCULLOCH, Paul
Resigned: 14 December 2009
Appointed Date: 19 June 2009
60 years old
Director
NEWTON, Robert James
Resigned: 14 February 2014
Appointed Date: 30 January 2012
69 years old
Director
NOAKE, Paul
Resigned: 21 December 2004
Appointed Date: 16 December 2004
67 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 30 January 2012
Appointed Date: 09 November 2011
70 years old
Director
RITCHIE, Alan Campbell
Resigned: 09 November 2011
Appointed Date: 14 December 2009
58 years old
Director
RUDD JONES, Julian Mark
Resigned: 09 November 2011
Appointed Date: 16 August 2004
70 years old
Director
SEMPLE, Brian Mervyn
Resigned: 26 August 2009
Appointed Date: 30 June 2008
79 years old
Director
SIMPSON, Gary David
Resigned: 08 May 2015
Appointed Date: 07 August 2013
70 years old
Director
SKINMORE, Ian John
Resigned: 30 March 2006
Appointed Date: 21 October 2005
54 years old
Director
SMAILES, Craig
Resigned: 16 July 2008
Appointed Date: 19 July 2006
63 years old
Director
WALLACE, Iain Alton
Resigned: 07 August 2013
Appointed Date: 09 November 2011
66 years old
Director
WAYMENT, Mark Christopher
Resigned: 31 July 2012
Appointed Date: 09 November 2011
66 years old
Director
WHITEHOUSE, Ian Robert
Resigned: 30 November 2005
Appointed Date: 09 November 2004
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 August 2004
Appointed Date: 27 July 2004

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
25 Jun 2015
Appointment of Mr Iain Alton Wallace as a director on 8 May 2015
25 Jun 2015
Termination of appointment of Gary David Simpson as a director on 8 May 2015
...
... and 91 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
23 Sep 2004
New director appointed
11 Aug 2004
Company name changed pinco 2174 LIMITED\certificate issued on 11/08/04
27 Jul 2004
Incorporation

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Charges

20 December 2004
Charge over shares and securities
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property and all other property. See the mortgage…

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