Camden & Islington Fundco 1 Limited

Active05067660 Private limited company
Incorporated
9 March 2004 (22 years)
Previously known as
Camden & Islington Community Solutions 1 Limited (until 25 September 2018)
Industry
General medical practice activities (86210)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Also at Together for Mental Wellbeing, Barking Dagenham Havering Community Ventures Limited, FMH Fundco Limited · more companies
British
Born August 1973 (53)
Director · Appointed 28 July 2025
Also at GBP Develop Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born October 1990 (36)
Director · Appointed 18 June 2025
Also at Barking Dagenham Havering Community Ventures Limited, Barking & Havering Lift Company (No.1) Limited, FMH Fundco Limited · more companies
Irish
Born August 1968 (58)
Director · Appointed 20 October 2024
Also at GBP Develop Limited, Erbj Investments Ltd, Mast Dev Co Limited · more companies
British
Born August 1967 (59)
Director · Appointed 24 October 2016
Also at Barnsley Fundco 3 Limited, Resound (Cattedown) Limited, Mast Dev Co Limited · more companies
British
Born December 1978 (47)
Officer history (41 former)
22 September 2026
Appointed Mcshane, Jonathan Dominic as Director
28 July 2025
Appointed Lloyd, James Thomas as Director
18 June 2025
Appointed Harper, Siobhan Mary as Director
18 June 2025
Resigned Waters, Simon Christopher as Director
21 March 2025
Resigned Arif, Nafees as Director
29 November 2024
Appointed Waters, Simon Christopher as Director
22 November 2024
Resigned Robinson, Philippa Dawn as Director
20 October 2024
Appointed Siew, Elaine Ee Leng as Director
15 March 2023
Appointed Arif, Nafees as Director
1 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
24 November 2021
Resigned Ravi Kumar, Balasingham as Director
26 October 2021
Appointed Robinson, Philippa Dawn as Director
26 October 2021
Resigned Robinson, Philippa Dawn as Director
20 October 2021
Appointed Robinson, Philippa Dawn as Director
20 October 2021
Resigned Andrews, Jamie Russell as Director
9 February 2021
9 February 2021
Resigned Christopher, Vinh as Director
9 February 2021
Appointed Vermeer, Daniel Marinus Maria as Director
25 May 2018
Resigned Dobrashian, Tom as Director
25 May 2018
Appointed Andrews, Jamie Russell as Director
25 April 2018
Appointed Christopher, Vinh as Director
24 April 2018
Resigned Sheldrake, Peter John as Director
31 March 2018
Resigned Sheridan, Clare as Secretary
7 February 2018
Appointed Ravi Kumar, Balasingham as Director
7 February 2018
Resigned Andrews, Jamie Russell as Director
7 August 2017
Appointed Dobrashian, Tom as Director
1 August 2017
Appointed Gillespie, Robert Alistair Martin as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
24 October 2016
Resigned Mackinlay, Gavin William as Director
24 October 2016
Appointed Douglass, Charlotte Sophie Ellen as Director
29 February 2016
Resigned Haan, John Edward as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
6 March 2015
Resigned Mcelduff, Neil Terence as Director
23 July 2014
Appointed Andrews, Jamie Russell as Director
30 May 2014
Resigned Spence, Graham Michael as Director
2 August 2013
Appointed Mackinlay, Gavin William as Director
2 August 2013
Resigned Christie, Rory William as Director
19 April 2013
Appointed Spence, Graham Michael as Director
31 March 2013
Resigned Hoolaghan, Anthony Joseph as Director
31 March 2013
Resigned Robjant, Lorraine as Director
20 July 2012
Appointed Sheldrake, Peter John as Director
20 July 2012
Resigned Powell, Andrew John as Director
20 July 2012
Resigned Farley, George Peter as Director
20 July 2012
Resigned Gourlay, Alastair Graham as Director
20 July 2012
Resigned Cox, Peter John as Director
20 July 2012
Appointed Haan, John Edward as Director
20 July 2012
Appointed Christie, Rory William as Director
20 October 2011
Appointed Mcelduff, Neil Terence as Director
20 October 2011
Resigned Spence, Graham Michael as Director
15 December 2010
Appointed Farley, George Peter as Director
28 October 2010
Appointed Hoolaghan, Anthony Joseph as Director
28 October 2010
Appointed Spence, Graham Michael as Director
28 October 2010
Resigned Goodwin, Simon John as Director
28 October 2010
Resigned Hemming, Eric Rodney as Director
1 July 2010
Resigned Fillis, Anne as Director
1 July 2010
Appointed Hemming, Eric Rodney as Director
1 January 2010
Resigned Lenox Conyngham, Charles Denis as Director
1 January 2010
Appointed Fillis, Anne as Director
24 January 2007
Appointed Powell, Andrew John as Director
24 January 2007
Resigned Hartshorn, Timothy as Director
24 January 2007
Resigned Tasker, Ian James as Director
24 January 2007
Resigned Bennett, Nigel Anthony as Director
21 September 2006
Resigned Eminson, Clive Franklin as Director
17 January 2006
Resigned Challis, Timothy Francis as Director
1 November 2005
Appointed Robjant, Lorraine as Director
1 November 2005
Appointed Goodwin, Simon John as Director
1 November 2005
Resigned Larkman, Robert Anthony as Director
1 November 2005
Resigned Tyndall, Rachel as Director
27 July 2005
Appointed Cox, Peter John as Director
27 July 2005
Resigned Mcclatchey, Robert Sean as Director
18 April 2005
Appointed Challis, Timothy Francis as Director
18 April 2005
Resigned Farley, George Peter as Director
14 February 2005
Appointed Hartshorn, Timothy as Director
16 July 2004
Appointed Farley, George Peter as Director
14 July 2004
Appointed Bennett, Nigel Anthony as Director
14 July 2004
Appointed Eminson, Clive Franklin as Director
14 July 2004
Appointed Tyndall, Rachel as Director
17 March 2004
Appointed Lenox Conyngham, Charles Denis as Director
17 March 2004
Appointed Tasker, Ian James as Director
17 March 2004
Appointed Gourlay, Alastair Graham as Director
17 March 2004
Appointed Larkman, Robert Anthony as Director
17 March 2004
Resigned George, John Philip as Director
17 March 2004
Appointed Mcclatchey, Robert Sean as Director
9 March 2004
Appointed George, John Philip as Director
9 March 2004
Appointed Asset Management Solutions Limited as Corporate 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05067646

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Equitix Healthcare 2 Limited
Access for Wigan (Holdings) Limited Owns 75–100% of shares
Access for Wigan Limited Owns 75–100% of shares
Aghoco 1063 Limited Owns 25–50% of shares
Primary Plus (Holdings) Limited Owns 75–100% of shares
GRT Nottingham Lift Company Limited Owns 50–75% of shares
Leicester Lift Company Limited Owns 50–75% of shares
Mast Estates Partnership Limited Owns 50–75% of shares
North Nottinghamshire Lift Company Limited Owns 50–75% of shares
Sandwell Estates Partnership Limited Owns 50–75% of shares
Southern Derbyshire Lift Company Limited Owns 50–75% of shares
Arden Partnership (Derby) Holdings Limited Owns 25–50% of shares
Arden Partnership (Derby) Limited Owns 75–100% of shares
Arden Partnership (Leicester) Holdings Limited Owns 25–50% of shares
Arden Partnership (Leicester) Limited Owns 75–100% of shares
Arden Partnership (Lincolnshire) Holdings Limited Owns 25–50% of shares
Arden Partnership (Lincolnshire) Limited Owns 75–100% of shares
Community Solutions Investment Partners Limited Owns 25–50% of shares
Bury, Tameside & Glossop Estates Partnership Limited Owns 50–75% of shares
Bury, Tameside & Glossop Development Limited Owns 75–100% of shares
Bury, Tameside & Glossop Fundco 1 Limited Owns 75–100% of shares
Bury, Tameside & Glossop Fundco 2 Limited Owns 75–100% of shares
Camden & Islington Estates Partnership Limited Owns 50–75% of shares
Camden & Islington Fundco 1 Limited This company Owns 75–100% of shares
Community Solutions for Primary Care (Barnsley) Limited Owns 75–100% of shares
Barnsley Estates Partnership Limited Owns 50–75% of shares
Doncaster Estates Partnership Limited Owns 50–75% of shares
Doncaster Fundco 1 Limited Owns 75–100% of shares
Doncaster Fundco 2 Limited Owns 75–100% of shares
Doncaster Fundco 3 Limited Owns 75–100% of shares
NCK Parking and Property Limited DissolvedOwns 75–100% of shares
JV UK Company Limited Owns 75–100% of shares
Lift Investments Limited Owns 75–100% of shares
Solent Estates Partnership Limited Owns 50–75% of shares
West Sussex Estates Partnership Limited Owns 50–75% of shares
West Sussex (Worthing) Limited Owns 75–100% of shares
Equitix Healthcare 2 (Lift) Limited Owns 75–100% of shares
Primaria (Leeds) Limited Owns 75–100% of shares
Prospect Healthcare (Ipswich) Holdings Limited Owns 25–50% of shares
Prospect Healthcare (Ipswich) Limited Owns 75–100% of shares
Stag PCT (Holdco) Limited Owns 75–100% of shares
Stag PCT (Projectco) Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
2 July 2026Accounts for a small company31 December 2025
17 March 2026Confirmation statement with no updates9 March 2026
5 February 2026Director's details changed
29 July 2025Appointment of a director
Show all 189 filings

Some other companies at this address

Ael Fundco Limited
Arden Estate Partnerships Ltd
Barking & Havering Lift (Midco) Limited
Barking & Havering Lift Company (No.1) Limited
Barking Dagenham Havering Community Ventures Limited
Bury, Tameside & Glossop Development Limited

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