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Hadfield Healthcare Partnerships Limited

05169193

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

10 St. Giles Square, London, WC2H 8AP
Incorporated 02/07/2004

Previously known as

Vickers Healthcare Partnerships Limited · until 14/10/2004
Pinco 2156 Limited · until 11/08/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Sarah Elizabeth Knowles

director · Since 03/06/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jordan Luke Reid

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Mrs Samantha Bell

secretary · Since 08/10/2025

Sarah Elizabeth Knowles

director · Since 03/06/2019

British · United Kingdom · Age 53

Jordan Luke Reid

director · Since 01/07/2024

British · United Kingdom · Age 36

Samantha Bell

secretary · Since 08/10/2025

Former

Pinsent Masons Director Limited

corporate director · Resigned 16/08/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/08/2004

Noburo Aoki

director · Resigned 16/12/2004

Paul Noake

director · Resigned 21/12/2004

Morton Bruce Corbitt

director · Resigned 28/09/2005

Ian Robert Whitehouse

director · Resigned 30/11/2005

Ian John Skinmore

director · Resigned 30/03/2006

David Honeyman

director · Resigned 29/09/2006

Roger Albert Coomber

director · Resigned 16/01/2007

Geoffrey Paul Walters

secretary · Resigned 31/05/2007

Andrew Andreou

director · Resigned 30/06/2008

John Joseph Barrett

director · Resigned 30/06/2008

Craig Smailes

director · Resigned 16/07/2008

Kevin Humphreys

director · Resigned 12/01/2009

David Martin Hedge

secretary · Resigned 22/04/2009

Brian Mervyn Semple

director · Resigned 26/08/2009

Bruce Warren Dalgleish

director · Resigned 26/08/2009

Paul Mcculloch

director · Resigned 14/12/2009

Julian Mark Rudd-Jones

director · Resigned 09/11/2011

Julian Mark Rudd Jones

director · Resigned 09/11/2011

Graeme Doctor

director · Resigned 09/11/2011

Bruce Warren Dalgeish

director · Resigned 09/11/2011

Alan Campbell Ritchie

director · Resigned 09/11/2011

Geoffrey Alan Quaife

director · Resigned 30/01/2012

Mark Christopher Wayment

director · Resigned 31/07/2012

Iain Alton Wallace

director · Resigned 07/08/2013

Robert James Newton

director · Resigned 14/02/2014

Gary David Simpson

director · Resigned 08/05/2015

Anthony Charles Roper

director · Resigned 02/11/2017

Rachel Louise Turnbull

director · Resigned 31/10/2018

Elena Giorgiana Wegener

director · Resigned 31/01/2019

Iain Alton Wallace

director · Resigned 03/06/2019

Natalia Poupard

director · Resigned 01/11/2019

Ross William Driver

director · Resigned 15/05/2020

Graeme Doctor

director · Resigned 31/07/2020

David Alexander John Foot

director · Resigned 25/04/2022

Angeliki Maria Exakoustidou

director · Resigned 07/11/2022

Mark Geoffrey David Holden

director · Resigned 16/03/2023

Alexander Victor Thorne

director · Resigned 16/03/2023

Christopher Mark David Gill

director · Resigned 01/07/2024

Mrs Jayne Cheadle

secretary · Resigned 29/05/2026

Jayne Cheadle

secretary · Resigned 29/05/2026

Persons with Significant Control

Hadfield Healthcare Partnerships Holding Ltd

75–100% shares
75–100% votes
Appoint directors

10, St. Giles Square, London, WC2H 8AP

Reg: 5189884 · Companies House · Limited By Shares

Notified 08/07/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 31/07/2023Registered 01/08/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 31/07/2023Registered 01/08/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 17/04/2023Registered 20/04/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 17/04/2023Registered 20/04/2023
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2004Registered 23/12/2004

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line110 St. Giles Square
2026-07-19

10 ST. GILES SQUARE

post townLondon
2026-07-19

LONDON