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Home > England & Wales Companies > SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
Company Information for

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

105 Piccadilly, 105 PICCADILLY, London, W1J 7NJ,
Company Registration Number
05072626
Private Limited Company
Active

Company Overview

About South West London Health Partnerships Ltd
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". South West London Health Partnerships Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
 
Legal Registered Office
105 Piccadilly
105 PICCADILLY
London
W1J 7NJ
Other companies in W1J
 
Previous Names
INHOCO 4043 LIMITED11/05/2004
Filing Information
Company Number 05072626
Company ID Number 05072626
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts SMALL
VAT Number /Sales tax ID GB848346592  
Last Datalog update: 2024-04-12 11:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
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Company Officers of SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2007-05-14
GEOFFREY GILES ALLTIMES
 Director 2015-05-21
JAMIE RUSSELL ANDREWS
 Director 2018-06-06
SARAH ANN BEAUMONT
 Director 2014-07-23
PHILIP DANIEL MOORE
 Director 2013-04-22
JOHN FREDERICK WHITEHEAD
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOBRASHIAN
 Director 2017-08-07 2018-06-06
DARRELL BOYD
 Director 2016-09-22 2018-06-05
JAMIE RUSSELL ANDREWS
 Director 2014-07-23 2017-08-07
ADRIAN JOHN LAWTON-WALLACE
 Director 2014-04-01 2016-09-22
CAROLINE ANNE HEWITT
 Director 2013-04-22 2015-05-21
RICHARD MARK ASHCROFT
 Director 2010-01-21 2015-05-20
NEIL TERENCE MCELDUFF
 Director 2010-12-01 2015-03-06
GRAHAM MICHAEL SPENCE
 Director 2013-04-23 2014-11-12
CLIVE HARRY PITT
 Director 2011-11-01 2014-07-23
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2010-12-01 2013-05-01
JOHN NICOL SIMPSON
 Director 2005-04-14 2013-03-31
NAFEES ARIF
 Director 2010-01-21 2011-11-01
GRACE ESTHER BISHOP
 Director 2009-01-22 2010-12-01
CHARLES DENIS LENOX CONYNGHAM
 Director 2007-01-18 2010-12-01
EUGENE MARTIN PRINSLOO
 Director 2005-04-14 2010-12-01
MICHAEL JOHN ROBERTS
 Director 2005-05-26 2010-09-30
DAVID WILLIAM BOWLER
 Director 2008-03-28 2010-01-21
SYLVIE PIERCE
 Director 2005-04-14 2010-01-21
ALASDAIR LIDDELL
 Director 2005-04-14 2008-10-31
JAMES STUART THOMSON
 Director 2004-07-16 2008-03-28
MARK ANDREW PEARS
 Director 2005-04-14 2007-05-14
A G SECRETARIAL LIMITED
 Company Secretary 2004-03-15 2007-03-31
GEORGE PETER FARLEY
 Director 2005-04-14 2005-05-26
ANTHONY SIMON MANN
 Director 2005-04-14 2005-05-26
INHOCO FORMATIONS LIMITED
 Nominated Director 2004-03-15 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 2) LIMITED Director 2015-05-21 CURRENT 2008-10-08 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 3) LIMITED Director 2015-05-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO 2) LIMITED Director 2015-05-21 CURRENT 2010-08-11 Active
GEOFFREY GILES ALLTIMES BBH-SWL (HOLDCO 3) LIMITED Director 2015-05-21 CURRENT 2011-06-02 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 4) LIMITED Director 2015-05-21 CURRENT 2011-06-22 Active
GEOFFREY GILES ALLTIMES BBH-SWL (FUNDCO 4) LIMITED Director 2015-05-21 CURRENT 2013-01-31 Active
GEOFFREY GILES ALLTIMES BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - LSL BID COST LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH -SWL BID COST LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - SWL BID COST HOLDCO LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 2) LIMITED Director 2015-05-21 CURRENT 2008-10-08 Active
GEOFFREY GILES ALLTIMES BBH - SWL (HOLDCO 2) LIMITED Director 2015-05-21 CURRENT 2010-08-11 Active
GEOFFREY GILES ALLTIMES BBH-SWL (FUNDCO 3) LIMITED Director 2015-05-21 CURRENT 2011-06-02 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 4) LIMITED Director 2015-05-21 CURRENT 2011-06-22 Active
GEOFFREY GILES ALLTIMES BBH - LSL BID COST HOLDCO LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 3) LIMITED Director 2015-05-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH-SWL (HOLDCO 4) LIMITED Director 2015-05-21 CURRENT 2013-01-31 Active
GEOFFREY GILES ALLTIMES BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2013-11-21 CURRENT 2003-09-14 Active
GEOFFREY GILES ALLTIMES BBH -WL BID COST LIMITED Director 2013-11-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 2) LIMITED Director 2013-11-21 CURRENT 2008-06-06 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 3) LIMITED Director 2013-11-21 CURRENT 2009-06-12 Active
GEOFFREY GILES ALLTIMES BBH - WL BID COST HOLDCO LIMITED Director 2013-11-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2013-11-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 3) LIMITED Director 2013-11-21 CURRENT 2009-06-11 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 4) LIMITED Director 2013-11-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 4) LIMITED Director 2013-11-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH - WL (HOLDCO 5) LIMITED Director 2013-11-21 CURRENT 2011-09-15 Active
GEOFFREY GILES ALLTIMES BBH - WL (FUNDCO 5) LIMITED Director 2013-11-21 CURRENT 2011-09-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 2) LIMITED Director 2013-11-21 CURRENT 2008-06-06 Active
GEOFFREY GILES ALLTIMES WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2013-05-01 CURRENT 2003-09-14 Active
GEOFFREY GILES ALLTIMES ROYAL MENCAP SOCIETY Director 2013-01-30 CURRENT 1955-06-09 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-12 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -SWL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - WL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-10-08 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-11 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2010-08-11 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH - WL (HOLDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS FMH FUNDCO LIMITED Director 2018-05-30 CURRENT 2010-06-22 Active
JAMIE RUSSELL ANDREWS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS FOREST VALE FUNDCO LIMITED Director 2018-05-30 CURRENT 2004-01-13 Active
JAMIE RUSSELL ANDREWS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2018-05-30 CURRENT 2004-01-23 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2018-05-30 CURRENT 2006-06-06 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2018-05-25 CURRENT 2005-11-03 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS ELLAS NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS INFRACARE LONDON PS LIMITED Director 2018-05-25 CURRENT 2013-11-01 Active
JAMIE RUSSELL ANDREWS INFRACARE EAST LONDON LIMITED Director 2018-05-25 CURRENT 2002-10-25 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS ELLAS NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-28 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-27 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2018-05-25 CURRENT 2003-02-07 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2018-05-25 CURRENT 2005-10-17 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-03-26 Active
JAMIE RUSSELL ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BBG HOLDCO LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH HOLDCO LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT RENOVA DEVELOPMENTS LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2016-04-22 CURRENT 2004-05-11 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F7 LIMITED Director 2016-04-22 CURRENT 2010-03-23 Active - Proposal to Strike off
SARAH ANN BEAUMONT PARTNERS 4 LIFT F4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT WHITE CITY RETAIL LIMITED Director 2016-01-21 CURRENT 2011-12-07 Active - Proposal to Strike off
SARAH ANN BEAUMONT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-01-21 CURRENT 2006-03-28 Active
SARAH ANN BEAUMONT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-05-21 Active - Proposal to Strike off
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -SWL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2011-06-02 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH - LSL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-SWL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH -WL BID COST LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-12 Active
SARAH ANN BEAUMONT BBH - WL BID COST HOLDCO LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-11 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - WL (HOLDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
PHILIP DANIEL MOORE TRANSITIONS RESIDENTIAL THERAPEUTIC COMMUNITIES Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-02-21
PHILIP DANIEL MOORE BBH-SWL (FUNDCO 4) LIMITED Director 2013-11-07 CURRENT 2013-01-31 Active
PHILIP DANIEL MOORE BBH-SWL (HOLDCO 4) LIMITED Director 2013-11-07 CURRENT 2013-01-31 Active
PHILIP DANIEL MOORE BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2013-04-22 CURRENT 2004-03-15 Active
PHILIP DANIEL MOORE BBH - SWL (FUNDCO 2) LIMITED Director 2013-04-22 CURRENT 2010-08-11 Active
PHILIP DANIEL MOORE BBH-SWL (HOLDCO 3) LIMITED Director 2013-04-22 CURRENT 2011-06-02 Active
PHILIP DANIEL MOORE BBH -SWL BID COST LIMITED Director 2013-04-22 CURRENT 2004-03-15 Active
PHILIP DANIEL MOORE BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2013-04-22 CURRENT 2004-03-15 Active
PHILIP DANIEL MOORE BBH - SWL BID COST HOLDCO LIMITED Director 2013-04-22 CURRENT 2004-03-15 Active
PHILIP DANIEL MOORE BBH - SWL (HOLDCO 2) LIMITED Director 2013-04-22 CURRENT 2010-08-11 Active
PHILIP DANIEL MOORE BBH-SWL (FUNDCO 3) LIMITED Director 2013-04-22 CURRENT 2011-06-02 Active
PHILIP DANIEL MOORE CLINICIANS IN COMMUNITY LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PHILIP DANIEL MOORE DNA LEADERSHIP TRAINING Director 2012-02-03 CURRENT 2012-02-03 Active
PHILIP DANIEL MOORE LINKS INTERNATIONAL TRUST Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2014-04-29
PHILIP DANIEL MOORE MEDIKA LIMITED Director 2007-05-09 CURRENT 2007-05-02 Active - Proposal to Strike off
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2015-05-21 Active - Proposal to Strike off
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH -SWL BID COST LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2008-10-08 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST LIMITED Director 2018-05-06 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH -WL BID COST LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-12 Active
JOHN FREDERICK WHITEHEAD BBH - WL BID COST HOLDCO LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-11 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 4) LIMITED Director 2016-09-22 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - WL (HOLDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 4) LIMITED Director 2016-09-02 CURRENT 2009-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22AP01DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2022-05-20AP01DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2022-05-13AP01DIRECTOR APPOINTED MR AFFAN NASIR
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-23TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-23AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-09AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12AP01DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD
2018-06-08AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2017-08-22AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-10-17AP01DIRECTOR APPOINTED MR DARRELL BOYD
2016-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-14AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Sarah Ann Beaumont on 2016-01-06
2015-12-10CH01Director's details changed for Adrian John Lawton-Wallace on 2015-11-27
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-18AP01DIRECTOR APPOINTED MR GEOFFREY GILES ALLTIMES
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEWITT
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-09AR0115/03/15 FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-16AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2014-08-16AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT
2014-05-12AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2014-04-30AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-11AR0115/03/14 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19AP01DIRECTOR APPOINTED CAROLINE ANN HEWITT
2013-06-03AP01DIRECTOR APPOINTED DR PHILIP DANIEL MOORE
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2013-04-11AR0115/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 20/05/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 20/05/2012
2013-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL
2012-03-29AR0115/03/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06AR0115/03/11 FULL LIST
2011-03-04AP01DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE BISHOP
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2011-03-04AP01DIRECTOR APPOINTED MR HUMPHREY KENNETH HASLAM CLAXTON
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AUDAUDITOR'S RESIGNATION
2010-03-17AR0115/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOL SIMPSON / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROBERTS / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENOX CONYNGHAM / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE ESTHER BISHOP / 17/03/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 17/03/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22AP01DIRECTOR APPOINTED RICHARD ASHCROFT
2010-02-22AP01DIRECTOR APPOINTED NAFEES ARIF
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-03-31363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED GRACE ESTHER BISHOP
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR LIDDELL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-04-08288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2007-08-16288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ASSIGNMENT OF CONTRACTUAL RIGHTS 2005-05-04 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
Trademarks
We have not found any records of SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2013-12-02 GBP £106,728

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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