South West London Health Partnerships Limited

05072626

active

ltd

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 15/03/2004

Previously known as

Inhoco 4043 Limited · until 11/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Sarah Ann Beaumont

director · Since 23/07/2014

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Mr Geoffrey Giles Alltimes

director · Since 21/05/2015

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 36 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

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 58

Also on 35 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Sarah Ann Beaumont

director · Since 23/07/2014

British · United Kingdom · Age 44

Geoffrey Giles Alltimes

director · Since 21/05/2015

British · United Kingdom · Age 78

Fulcrum Infrastructure Group Services Limited

corporate secretary · Since 01/08/2019

Reg: 12004502 · ENGLAND & WALES

Christophe De Carmoy

director · Since 18/06/2025

French · England · Age 55

Siobhan Mary Harper

director · Since 20/06/2025

Irish · United Kingdom · Age 58

Colin Carey

director · Since 02/02/2026

British · United Kingdom · Age 61

Former

Inhoco Formations Limited

corporate nominee director · Resigned 16/07/2004

George Peter Farley

director · Resigned 26/05/2005

Anthony Simon Mann

director · Resigned 26/05/2005

A G Secretarial Limited

corporate secretary · Resigned 31/03/2007

Mark Andrew Pears

director · Resigned 14/05/2007

James Stuart Thomson

director · Resigned 28/03/2008

Alasdair Liddell

director · Resigned 31/10/2008

Sylvie Pierce

director · Resigned 21/01/2010

David William Bowler

director · Resigned 21/01/2010

Michael John Roberts

director · Resigned 30/09/2010

Eugene Martin Prinsloo

director · Resigned 01/12/2010

Charles Denis Lenox Conyngham

director · Resigned 01/12/2010

Grace Esther Bishop

director · Resigned 01/12/2010

Nafees Arif

director · Resigned 01/11/2011

John Nicol Simpson

director · Resigned 31/03/2013

Humphrey Kenneth Haslam Claxton

director · Resigned 01/05/2013

Clive Harry Pitt

director · Resigned 23/07/2014

Graham Michael Spence

director · Resigned 12/11/2014

Neil Terence Mcelduff

director · Resigned 06/03/2015

Richard Mark Ashcroft

director · Resigned 20/05/2015

Caroline Anne Hewitt

director · Resigned 21/05/2015

Adrian John Lawton-Wallace

director · Resigned 22/09/2016

Jamie Russell Andrews

director · Resigned 07/08/2017

Darrell Boyd

director · Resigned 05/06/2018

Tom Dobrashian

director · Resigned 06/06/2018

John Frederick Whitehead

director · Resigned 30/11/2018

Fulcrum Infrastructure Management Limited

corporate secretary · Resigned 01/08/2019

Jamie Russell Andrews

director · Resigned 06/05/2022

Oliver David Hannan

director · Resigned 06/05/2022

Ian Mark Willett

director · Resigned 04/03/2024

Philippa Dawn Robinson

director · Resigned 22/11/2024

Simon Christopher Waters

director · Resigned 17/06/2025

Affan Nasir

director · Resigned 02/02/2026

Philip Daniel Moore

director · Resigned 29/04/2026

Persons with Significant Control

Fulcrum Infrastructure Group Limited

50–75% shares

105, Piccadilly, London, W1J 7NJ

Reg: 6046377 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 28/04/2005Registered 04/05/2005

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 105 Piccadilly

2026-07-07

105 PICCADILLY

post town → London

2026-07-07

LONDON