Innisfree Group Limited

Active03078732 Private limited company

Incorporated: 12 July 1995 (31 years)
Previously known as: Innisfree Limited (until 3 February 1998)
Profitbloom Limited (until 5 September 1995)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David James Burton
Timothy Richard Pearson
Matthew James Webber
all 4 directors
Controlled by: David Antony Metter
Accounts type: Group
Region: Greater London
Address: 1st 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

Officers 5 active

Officer details are public data from the Companies House register.

Burton, David James

Director · Appointed 26 April 2017

Also at Innisfree Limited, Avonduur Capital Limited, Explore Investments No. 3 Limited · more companies

British

Born December 1978 (47)

Burton, David James

Secretary · Appointed 31 March 2017

Pearson, Timothy Richard

Director · Appointed 5 February 1996

Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies

British

Born April 1962 (64)

Webber, Matthew James

Director · Appointed 8 January 1996

Also at Innisfree Limited, Modus Services Limited, Aspire Defence Limited · more companies

British

Born May 1963 (63)

Metter, David Antony

Director · Appointed 16 August 1995

Also at Innisfree Limited, Avonduur Capital Limited, Studiod Capital Limited · more companies

British

Born August 1952 (74)

Officer history (24 former)

30 September 2017

Resigned Kashem, Timothy John as Director

26 April 2017

Appointed Burton, David James as Director

31 March 2017

Appointed Burton, David James as Secretary

31 March 2017

Resigned Ward, James William as Secretary

31 October 2008

Resigned Fernandes, Milton Anthony as Director

27 August 2008

Resigned Fernandes, Milton Anthony as Secretary

27 August 2008

Appointed Ward, James William as Secretary

11 April 2006

Appointed Kashem, Timothy John as Director

10 April 2006

Resigned Clark, Christopher Dean as Director

10 April 2006

Resigned Pearce, Daniel Norton Idris, Sir as Director

10 April 2006

Resigned Brooke, Christopher Roger Ettrick as Director

10 April 2006

Resigned Padgett, Robert Alan as Director

10 April 2006

Resigned Zunz, Jack (Gerhard Jacob), Sir as Director

28 June 2005

Appointed Clark, Christopher Dean as Director

31 May 2005

Resigned Brown, Gillian 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

28 May 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

Resigned Metter, David Antony as Secretary

1 May 1999

Appointed Fernandes, Milton Anthony as Secretary

1 May 1999

Resigned Pearson, Timothy Richard as Secretary

1 May 1999

Appointed Fernandes, Milton Anthony as Director

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

13 June 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 Zunz, Jack (Gerhard Jacob), Sir as Director

7 December 1995

Appointed Padgett, Robert Alan as Director

7 December 1995

Appointed Nicholl, Colin James as Director

7 December 1995

Appointed Pearce, Daniel Norton Idris, Sir as Director

16 August 1995

Resigned Hamilton, Joanna as Director

16 August 1995

Appointed Metter, David Antony as Director

16 August 1995

Appointed Metter, David Antony as Secretary

16 August 1995

Appointed Brooke, Christopher Roger Ettrick as Director

16 August 1995

Resigned Sandler, Martin John as Director

16 August 1995

Resigned Hamilton, Joanna as Secretary

11 August 1995

Appointed Hamilton, Joanna as Director

11 August 1995

Appointed Sandler, Martin John as Director

11 August 1995

Appointed Hamilton, Joanna as Secretary

11 August 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 August 1995

Resigned Instant Companies Limited as Corporate Nominee Director

12 July 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 July 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

David Antony Metter

Individual · Notified 6 April 2016

Has significant influence or control

British

Born August 1952 (74)

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited This company

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 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 167

Date	Description	Made Up To
1 April 2026	Confirmation statement with no updates	31 March 2026
15 December 2025	Group of companies' accounts	31 March 2025
1 April 2025	Confirmation statement with no updates	31 March 2025
12 December 2024	Group of companies' accounts	31 March 2024
3 April 2024	Confirmation statement with no updates	31 March 2024