Brentwood Healthcare Partnership Holding Limited

05398791

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

10 ST. GILES SQUARE, LONDON, WC2H 8AP

Incorporated 19/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Jayne Cheadle

secretary · Since 22/04/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mr Alexander Victor Thorne

director · Since 01/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 24 other boards

Mrs Sarah Elizabeth Knowles

director · Since 01/07/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jordan Luke Reid

director · Since 01/01/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 23 other boards

Mrs Samantha Bell

secretary · Since 08/10/2025

Miss Jessabel Piera Lotter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Persons with Significant Control

Redwood Partnership Ventures 2 Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 8EW

Reg: 7582396 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/2006Registered 07/07/2006