Hadfield Healthcare Partnerships Limited

Active05169193 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 July 2024
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Hadfield Healthcare Partnerships Holding Limited · more companies
British
Born September 1989 (37)
Director · Appointed 3 June 2019
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Officer history (41 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
8 October 2025
Appointed Bell, Samantha as Secretary
1 July 2024
Appointed Reid, Jordan Luke as Director
1 July 2024
Resigned Gill, Christopher Mark David as Director
16 March 2023
Resigned Thorne, Alexander Victor as Director
16 March 2023
Resigned Holden, Mark Geoffrey David as Director
7 November 2022
Resigned Exakoustidou, Angeliki Maria as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
25 April 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
31 July 2020
Resigned Doctor, Graeme as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
1 November 2019
Resigned Poupard, Natalia as Director
3 June 2019
Resigned Wallace, Iain Alton as Director
3 June 2019
Appointed Knowles, Sarah Elizabeth as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
30 January 2018
Appointed Doctor, Graeme as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
8 May 2015
Resigned Simpson, Gary David as Director
8 May 2015
Appointed Wallace, Iain Alton as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Newton, Robert James as Director
7 August 2013
Resigned Wallace, Iain Alton as Director
7 August 2013
Appointed Simpson, Gary David as Director
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
31 July 2012
Resigned Wayment, Mark Christopher as Director
30 January 2012
Appointed Newton, Robert James as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
9 November 2011
Appointed Quaife, Geoffrey Alan as Director
9 November 2011
Appointed Wallace, Iain Alton as Director
9 November 2011
Resigned Doctor, Graeme as Director
9 November 2011
Appointed Wayment, Mark Christopher as Director
9 November 2011
Resigned Dalgeish, Bruce Warren as Director
9 November 2011
Resigned Rudd Jones, Julian Mark as Director
9 November 2011
Resigned Ritchie, Alan Campbell as Director
9 November 2011
Appointed Roper, Anthony Charles as Director
9 November 2011
Resigned Rudd-Jones, Julian Mark as Director
14 December 2009
Resigned Mcculloch, Paul as Director
14 December 2009
Appointed Ritchie, Alan Campbell as Director
14 December 2009
Appointed Dalgeish, Bruce Warren as Director
26 August 2009
Resigned Dalgleish, Bruce Warren as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
19 June 2009
Appointed Dalgleish, Bruce Warren as Director
19 June 2009
Appointed Mcculloch, Paul as Director
22 April 2009
Resigned Hedge, David Martin as Secretary
22 April 2009
Appointed Cheadle, Jayne as Secretary
12 January 2009
Resigned Humphreys, Kevin as Director
16 July 2008
Appointed Doctor, Graeme as Director
16 July 2008
Resigned Smailes, Craig as Director
30 June 2008
Appointed Semple, Brian Mervyn as Director
30 June 2008
Resigned Barrett, John Joseph as Director
30 June 2008
Appointed Humphreys, Kevin as Director
30 June 2008
Resigned Andreou, Andrew as Director
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Appointed Hedge, David Martin as Secretary
16 January 2007
Resigned Coomber, Roger Albert as Director
16 January 2007
Appointed Barrett, John Joseph as Director
29 September 2006
Resigned Honeyman, David as Director
29 September 2006
Appointed Coomber, Roger Albert as Director
19 July 2006
Appointed Smailes, Craig as Director
30 March 2006
Resigned Skinmore, Ian John as Director
1 December 2005
Appointed Honeyman, David as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
21 October 2005
Appointed Skinmore, Ian John as Director
28 September 2005
Resigned Corbitt, Morton Bruce as Director
21 December 2004
Resigned Noake, Paul as Director
16 December 2004
Appointed Noake, Paul as Director
16 December 2004
Resigned Aoki, Noburo as Director
9 November 2004
Appointed Whitehouse, Ian Robert as Director
16 August 2004
Appointed Andreou, Andrew as Director
16 August 2004
Appointed Walters, Geoffrey Paul as Secretary
16 August 2004
Appointed Rudd Jones, Julian Mark as Director
16 August 2004
Appointed Corbitt, Morton Bruce as Director
16 August 2004
Appointed Rudd-Jones, Julian Mark as Director
16 August 2004
Appointed Aoki, Noburo as Director
16 August 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 August 2004
Resigned Pinsent Masons Director Limited as Corporate Director
2 July 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 July 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5189884

Filings 166

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
2 July 2026Termination of appointment of a secretary
18 June 2026Termination of appointment of a secretary
4 June 2026Accounts for a small company31 December 2025
27 March 2026Other filing—
Show all 166 filings

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