HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
10 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 05189884
- Last Updated: 01 Mar 2024
Company Profile
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED was incorporated on Tuesday, July 27, 2004 as a Private Limited Company with registered address in LONDON. HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 15 days.
| Name | HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED |
|---|---|
| Company number | 05189884 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST. GILES SQUARE LONDON WC2H 8AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redwood Partnership Ventures 2 Limited Baker Street, W1U 8EW |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | 27 Jul 2004 |
| PINCO 2174 LIMITED | 11 Aug 2004 |
| VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED | 14 Oct 2004 |