West London Health Partnership Limited

04898216

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 14/09/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Geoffrey Giles Alltimes

director · Since 01/05/2013

LGA ASSOCIATE/CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Mrs Sarah Ann Beaumont

director · Since 22/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mrs Jennifer Anja Greenshields

director · Since 05/05/2021

DEPUTY CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Christophe De Carmoy

director · Since 18/06/2025

CEO

FRENCH · ENGLAND · Age 55

Also on 14 other boards

Ms Siobhan Mary Harper

director · Since 20/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 35 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Fulcrum Infrastructure Group Limited

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

105, Piccadilly, London, W1J 7NJ

Reg: 6046377 · England And Wales · Private Limited Company

Notified 14/09/2016

Community Health Partnerships Limited

25–50% shares

25–50% votes

Skipton House, 80 London Road, London, SE1 6LH

Reg: 04220587 · England And Wales · Private Limited Comapny

Notified 14/09/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 22/03/2005Registered 31/03/2005