Gloucester Healthcare Partnership Limited

Active04341298 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Part First Floor
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Director · Appointed 31 October 2025
Also at Bedford Education Partnership Limited, Bedford Education Partnership Holdings Limited, Blue Light Partnership (Asp) Holdings Limited · more companies
Dutch
Born May 1976 (50)
Director · Appointed 1 June 2016
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 24 June 2009
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Officer history (34 former)
2 February 2026
Appointed French, Desmond Mark as Director
2 February 2026
Resigned Tayler, Ian as Director
31 October 2025
31 October 2025
Resigned Naafs, Albert Hendrik as Director
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
17 January 2019
Resigned Schramm, Frank Manfred as Director
1 June 2016
Appointed Little, Richard Geoffrey, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
29 May 2015
Resigned Speer, Arne as Director
29 May 2015
Appointed Naafs, Albert Hendrik as Director
17 October 2013
Appointed Tayler, Ian as Director
24 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
13 April 2012
Appointed Speer, Arne as Director
13 April 2012
Appointed Schramm, Frank Manfred as Director
13 April 2012
Appointed Tayler, Ian as Secretary
13 April 2012
Resigned Bolden, Ian Anthony as Director
13 April 2012
Resigned Bulley, Ian as Director
13 April 2012
Resigned Sharpe, Tim Frank as Director
31 March 2012
Appointed Dodd, Phillip Joseph as Director
31 March 2012
Resigned Dalgeish, Bruce Warren as Director
8 December 2011
Resigned Gatford, Mark Laurence as Secretary
10 October 2011
Appointed Bulley, Ian as Director
31 August 2011
Resigned Peerbaccus, Yusuf Mohamed as Director
1 January 2010
Appointed Dalgeish, Bruce Warren as Director
1 January 2010
Resigned Doughty, William Robert as Director
13 July 2009
Resigned Conlon, David as Director
24 June 2009
Appointed Rae, Neil, Mr. as Director
30 January 2009
Appointed Doughty, William Robert as Director
30 January 2009
Resigned Birch, Alan Edward as Director
1 November 2008
Appointed Gatford, Mark Laurence as Secretary
1 November 2008
Appointed Peerbaccus, Yusuf Mohamed as Director
1 November 2008
Resigned Rafiq, Aftab as Secretary
28 December 2007
Resigned Feldman, Kevin Patrick as Director
28 December 2007
Appointed Conlon, David as Director
28 December 2007
Appointed Birch, Alan Edward as Director
28 December 2007
Appointed Schramm, Frank Manfred as Director
28 December 2007
Resigned Brennecke, Karen as Director
28 December 2007
Resigned Dawson, Nicholas Cobbett as Director
28 December 2007
Resigned Schramm, Frank Manfred as Director
1 October 2007
Resigned Esson, Alasdair Robert as Director
16 August 2007
Appointed Feldman, Kevin Patrick as Director
1 August 2007
Resigned Denver, David Anthony as Secretary
1 August 2007
Appointed Rafiq, Aftab as Secretary
2 April 2007
Resigned Kaufhold, Bernard Michael as Director
29 January 2007
Appointed Brennecke, Karen as Director
29 January 2007
Resigned Eggert, Herbert Alfred Lienhard as Director
21 April 2006
Appointed Bolden, Ian Anthony as Director
21 April 2006
Appointed Kaufhold, Bernard Michael as Director
1 March 2006
Appointed Denver, David Anthony as Secretary
1 March 2006
Resigned Allcock, Christopher as Secretary
29 October 2004
Resigned Thirlwell, Kirsty, Dr as Director
29 October 2004
Appointed Esson, Alasdair Robert as Director
29 October 2004
Appointed Eggert, Herbert Alfred Lienhard as Director
19 May 2004
Resigned Appleton, Stephen as Director
27 April 2004
Appointed Sharpe, Tim Frank as Director
23 March 2004
Resigned O'Neil, Charles as Director
16 December 2002
Resigned Reid, Kenneth as Director
16 December 2002
Appointed Dawson, Nicholas Cobbett as Director
24 September 2002
Resigned Tg Registrars Limited as Corporate Secretary
24 September 2002
Resigned Walton, Nicola as Secretary
24 September 2002
Appointed Allcock, Christopher as Secretary
20 May 2002
Appointed Walton, Nicola as Secretary
28 February 2002
Appointed Thirlwell, Kirsty, Dr as Director
28 February 2002
Appointed Appleton, Stephen as Director
17 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 2001
Appointed Tg Registrars Limited as Corporate Secretary
17 December 2001
Appointed Reid, Kenneth as Director
17 December 2001
Appointed O'Neil, Charles as Director

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
Right to appoint and remove directors
A Private Limited Company, Limited By Shares
Reg. no. 04341295

Filings 143

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
8 December 2025Confirmation statement with no updates8 December 2025
8 December 2025Director's details changed
Show all 143 filings

Some other companies at this address

Bedford Education Partnership Holdings Limited
Bedford Education Partnership Limited
Blue Light Partnership (Asp) Holdings Limited
Blue Light Partnership (Asp) Limited
Clackmannanshire Schools Education Partnership (Holdings) Limited
Clackmannanshire Schools Education Partnership Limited

Other companies in this industry

London
Manchester
London
London
Solihull
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?