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Supply Chain Coordination Limited

10881715

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellington House, 133-155 Waterloo Road, London, SE1 8UG
Incorporated 25/07/2017

Previously known as

Friars 728 Limited · until 15/11/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

84110
General public administration activities

Officers

Paul Barnaby Webster

secretary · Since 25/07/2017

Heather Louise Tierney-Moore

director · Since 01/12/2018

British · England · Age 66

Miranda Louise Carter

director · Since 26/07/2019

British · United Kingdom · Age 57

Andrew Robert New

director · Since 01/09/2021

British · United Kingdom · Age 45

Rommel Pereira

director · Since 01/01/2023

British · United Kingdom · Age 66

Mark Joseph Clarence Swyny

director · Since 01/01/2023

British · United Kingdom · Age 61

Duncan William Kendal

director · Since 01/09/2023

English · England · Age 57

Sheila Doyle

director · Since 01/01/2024

Irish · England · Age 64

Devyani Vaishampayan

director · Since 01/11/2024

British · England · Age 62

Former

Paul West

director · Resigned 14/06/2018

Michael Andrew Parr

director · Resigned 30/08/2018

Timothy James Nolan

director · Resigned 26/11/2018

Michael Paul Hyne

director · Resigned 31/05/2019

Jeremy Robert Marlow

director · Resigned 11/07/2019

Jin Rajinder Singh Sahota

director · Resigned 26/11/2020

Emily Lawson

director · Resigned 18/07/2021

Melinda Jane Johnson

director · Resigned 30/09/2021

James Edward David Spittle

director · Resigned 30/09/2021

Steven Peter Glew

director · Resigned 01/03/2022

Sandra Jane Macquillan

director · Resigned 28/04/2023

Rob Houghton

director · Resigned 10/06/2023

Colin Bruce Mccready

director · Resigned 14/07/2023

Heather Virginia Benjamin

director · Resigned 30/11/2024

Patrick James Butterworth

director · Resigned 14/01/2026

Persons with Significant Control

Secretary Of State For Health And Social Care.

Significant control

Richmond House, 79 Whitehall, London, SW1A 2NS

Notified 25/07/2017

National Health Service Commissioning Board

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

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

Notified 01/10/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Wellington House
2026-06-09

WELLINGTON HOUSE

post townLondon
2026-06-09

LONDON

officer appointedWEBSTER, Paul Barnaby
2026-06-09
officer appointedCARTER, Miranda Louise
2026-06-09
officer appointedDOYLE, Sheila, Dr
2026-06-09
officer appointedKENDAL, Duncan William
2026-06-09
officer appointedNEW, Andrew Robert
2026-06-09
officer appointedPEREIRA, Rommel
2026-06-09
officer appointedSWYNY, Mark Joseph Clarence
2026-06-09
officer appointedTIERNEY-MOORE, Heather Louise
2026-06-09
officer appointedVAISHAMPAYAN, Devyani
2026-06-09