Innisfree Limited

Active03039792 Private limited company
Incorporated
30 March 1995 (31 years)
Previously known as
Innisfree Management Limited (until 3 February 1998)
Innisfree Limited (until 5 September 1995)
Industry
Fund management activities (66300)
Directors
On-Yee Tai
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
Boundary House
91-93 Charterhouse Street
London
EC1M 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Tai, On-Yee
Director · Appointed 16 July 2019
British
Born August 1978 (48)
Director · Appointed 15 April 2019
Also at Explore Investments No. 3 Limited, Innisfree Canada Isf 2 Limited, Innisfree Canada Isf Limited · more companies
British
Born April 1969 (57)
Director · Appointed 20 February 2019
Also at Newschools (Swanscombe) Limited, Newschools (Swanscombe) Holdings Limited, Explore Investments No. 3 Limited · more companies
British
Born October 1973 (53)
Director · Appointed 20 February 2019
Also at Prospect Healthcare (Hairmyres) Resources, Kent and East Sussex Weald Hospital Holdings Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born January 1968 (58)
Director · Appointed 20 February 2019
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
British
Born November 1979
Burton, David James
Secretary · Appointed 31 March 2017
Director · Appointed 31 March 2017
Also at Avonduur Capital Limited, Innisfree Group Limited, Explore Investments No. 3 Limited · more companies
British
Born December 1978 (47)
Director · Appointed 19 May 2006
Also at Kent and East Sussex Weald Hospital Holdings Limited, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born February 1960 (66)
Director · Appointed 5 February 1996
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
British
Born April 1962 (64)
Director · Appointed 8 January 1996
Also at Modus Services Limited, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born May 1963 (63)
Director · Appointed 30 March 1995
Also at Avonduur Capital Limited, Innisfree Group Limited, Studiod Capital Limited · more companies
British
Born August 1952 (74)
Officer history (24 former)
16 July 2019
Appointed Tai, On-Yee as Director
1 June 2019
Resigned Crowther, Nicholas John Edward as Director
15 April 2019
Appointed Todd, Stephen Charles as Director
20 February 2019
Appointed Clark, Sheila Jamieson as Director
20 February 2019
Appointed James, Christopher as Director
20 February 2019
Appointed Sidhu, Sabrina as Director
1 February 2019
Resigned Kashem, Tim John as Director
31 March 2017
Appointed Burton, David James as Secretary
31 March 2017
Resigned Ward, James William as Secretary
31 March 2017
Appointed Burton, David James as Director
31 March 2017
Resigned Ward, James William as Director
31 October 2008
Resigned Fernandes, Milton Anthony as Director
27 August 2008
Appointed Ward, James William as Secretary
27 August 2008
Resigned Fernandes, Milton Anthony as Secretary
31 December 2007
Resigned Finegan, Andrea as Director
13 December 2007
Appointed Ward, James William as Director
13 December 2007
Appointed Crowther, Nicholas John Edward as Director
1 October 2006
Resigned Harris, John David as Director
19 May 2006
Appointed Beazley-Long, Graham Maurice as Director
24 February 2005
Appointed Harris, John David as Director
1 October 2004
Appointed Finegan, Andrea as Director
1 October 2004
Appointed Kashem, Tim John as Director
14 September 2004
14 September 2004
Resigned Brown, Gillian as Director
14 September 2004
14 September 2004
Resigned Padgett, Robert Alan as Director
14 September 2004
Resigned Zunz, Jack (Gerhard Jacob), Sir as Director
13 January 2004
Appointed Brown, Gillian as Director
13 May 2003
Resigned Bull, Andrew Mark as Director
28 February 2003
Resigned Faber, Jan as Director
9 July 2002
Appointed Faber, Jan as Director
10 April 2002
Resigned Greville, Roger Paul as Director
5 December 2000
Appointed Greville, Roger Paul as Director
5 December 2000
Resigned Ward, John Victor as Director
1 May 1999
Appointed Fernandes, Milton Anthony as Director
1 May 1999
Appointed Fernandes, Milton Anthony as Secretary
1 May 1999
Resigned Metter, David Antony as Secretary
1 May 1999
Resigned Pearson, Timothy Richard as Secretary
7 September 1998
Resigned Watson, Anthony as Director
7 September 1998
Appointed Ward, John Victor as Director
17 April 1998
Resigned Whalley, Malcolm John as Director
17 April 1998
Appointed Watson, Anthony as Director
1 April 1997
Appointed Bull, Andrew Mark as Director
13 November 1996
Appointed Whalley, Malcolm John as Director
8 November 1996
Resigned Nicholl, Colin James as Director
14 May 1996
Appointed Pearson, Timothy Richard as Secretary
5 February 1996
Appointed Pearson, Timothy Richard as Director
8 January 1996
Appointed Webber, Matthew James as Director
7 December 1995
Appointed Padgett, Robert Alan as Director
7 December 1995
Appointed Zunz, Jack (Gerhard Jacob), Sir as Director
7 December 1995
Appointed Pearce, Daniel Norton Idris, Sir as Director
7 December 1995
Appointed Nicholl, Colin James as Director
23 August 1995
Appointed Brooke, Christopher Roger Ettrick as Director
23 August 1995
Resigned Metter, Jane Alison as Director
30 March 1995
Appointed Metter, David Antony as Director
30 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Appointed Metter, Jane Alison as Director
30 March 1995
Appointed Metter, David Antony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03078732

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited This company Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
11 December 2025Full accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
11 December 2024Full accounts31 March 2024
3 April 2024Confirmation statement with no updates31 March 2024
Show all 179 filings

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