BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
10 ST. GILES SQUARE, LONDON WC2H 8AP- Active
- Private Limited Company
- Company No. 05398791
- Last Updated: 01 Mar 2024
Company Profile
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in LONDON. BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 7 months and 23 days.
| Name | BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED |
|---|---|
| Company number | 05398791 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| 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: Wednesday, April 6, 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 | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | 19 Mar 2005 |
| INHOCO 3189 LIMITED | 13 Jan 2006 |
| BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED | 06 Mar 2006 |