Hadfield Healthcare Partnerships Holding Limited
05189884
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
secretary · Since 22/04/2009
BRITISH · UNITED KINGDOM · Age 62
Also on 37 other boards
director · Since 03/06/2019
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 52 other boards
director · Since 01/11/2019
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 24 other boards
director · Since 01/07/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 23 other boards
secretary · Since 08/10/2025
secretary · Since 08/10/2025
Former
corporate secretary · Resigned 16/08/2004
corporate director · Resigned 16/08/2004
director · Resigned 16/12/2004
director · Resigned 21/12/2004
director · Resigned 28/09/2005
director · Resigned 30/11/2005
director · Resigned 30/03/2006
director · Resigned 29/09/2006
director · Resigned 16/01/2007
secretary · Resigned 31/05/2007
director · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 16/07/2008
director · Resigned 12/01/2009
secretary · Resigned 22/04/2009
director · Resigned 26/08/2009
director · Resigned 26/08/2009
director · Resigned 14/12/2009
director · Resigned 09/11/2011
director · Resigned 09/11/2011
director · Resigned 09/11/2011
director · Resigned 09/11/2011
director · Resigned 30/01/2012
director · Resigned 31/07/2012
director · Resigned 07/08/2013
director · Resigned 14/02/2014
director · Resigned 08/05/2015
director · Resigned 02/11/2017
director · Resigned 31/10/2018
director · Resigned 31/01/2019
director · Resigned 03/06/2019
director · Resigned 01/11/2019
director · Resigned 15/05/2020
director · Resigned 31/07/2020
director · Resigned 25/04/2022
director · Resigned 07/11/2022
director · Resigned 16/03/2023
director · Resigned 01/07/2024
secretary · Resigned 29/05/2026
Persons with Significant Control
Redwood Partnership Ventures 2 Limited
10, St. Giles Square, London, WC2H 8AP
Reg: 7582396 · Companies House · Limited By Shares
Notified 02/08/2016
Charges3 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
10 ST. GILES SQUARE
LONDON