Watford Health Campus Limited

11035899

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, SALFORD, M50 3XP

Incorporated 27/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Leigh Parry Thomas

director · Since 27/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Alexander Jonathan Carr

director · Since 05/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Mr Timothy Edward Shaw

director · Since 30/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Ben Robert Martin

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Paul Timothy Stacey

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Kier Project Investment Limited

Significant control

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 02127111 · Companies House · Corporate

Notified 27/10/2017

Watford Health Campus Partnership Llp

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: Oc384954 · Companies House · Corporate

Notified 27/10/2017

Watford Borough Council

Significant control

Town Hall, Watford, WD17 3EX

Notified 27/10/2017

Charges3 outstanding

Charge

outstanding

ALO TOWER S.Ã€ R.L. ACTING IN RESPECT OF ITS COMPARTMENT 7

Created 04/12/2025Registered 08/12/2025

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 28/11/2023Registered 11/12/2023

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 26/05/2021Registered 27/05/2021

Charge

satisfied

INVESTEC BANK PLC

Created 29/03/2018Registered 04/04/2018Satisfied 28/11/2025