Brentwood Healthcare Partnership Limited

Active05398788 Private limited company
Incorporated
19 March 2005 (21 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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 January 2025
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 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (31 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
1 March 2026
Appointed Lotter, Jessabel Piera as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
8 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Appointed Reid, Jordan Luke as Director
1 January 2025
Resigned Ulla, Naseer as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Resigned O'Boyle, Thomas as Director
31 July 2020
Appointed Gill, Christopher Mark David 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
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
30 January 2018
Appointed O'Boyle, Thomas as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Newton, Robert James as Director
4 December 2013
Resigned Bridge, David Patrick as Director
4 December 2013
Appointed Ulla, Naseer as Director
7 August 2013
Resigned Ulla, Naseer as Director
7 August 2013
Appointed Bridge, David Patrick as Director
7 February 2013
Appointed Ulla, Naseer as Director
7 February 2013
Resigned O Boyle, Thomas as Director
31 July 2012
Resigned Wayment, Mark Christopher as Director
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
30 January 2012
Appointed Newton, Robert James as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
1 November 2011
Resigned Cooper, Phillip John as Director
1 November 2011
Appointed Roper, Anthony Charles as Director
1 June 2011
Resigned Doctor, Graeme as Director
1 June 2011
Appointed Cooper, Phillip John as Director
1 June 2011
Appointed Quaife, Geoffrey Alan as Director
1 June 2011
Appointed Wayment, Mark Christopher as Director
1 June 2011
Resigned Rudd-Jones, Julian Mark as Director
22 April 2009
Appointed Cheadle, Jayne as Secretary
22 April 2009
Resigned Hedge, David Martin as Secretary
15 October 2008
Appointed O Boyle, Thomas as Director
16 July 2008
Appointed Doctor, Graeme as Director
16 July 2008
Resigned Longley, Robert John as Director
31 May 2007
Appointed Hedge, David Martin as Secretary
31 May 2007
Resigned Walters, Geoffrey Paul as Secretary
31 May 2007
Resigned Aoki, Noburo as Director
30 May 2006
Appointed Longley, Robert John as Director
30 March 2006
Resigned Skinmore, Ian John as Director
16 November 2005
Appointed Skinmore, Ian John as Director
16 November 2005
Appointed Walters, Geoffrey Paul as Secretary
16 November 2005
Appointed Aoki, Noburo as Director
16 November 2005
Appointed Rudd-Jones, Julian Mark as Director
16 November 2005
Resigned A G Secretarial Limited as Corporate Secretary
16 November 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 March 2005
Appointed A G Secretarial Limited as Corporate Secretary
19 March 2005
Appointed Inhoco Formations Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 5398791

Filings 142

DateDescriptionMade Up ToPagesPDF
5 June 2026Termination of appointment of a secretary
4 June 2026Accounts for a small company31 December 2025
27 March 2026Other filing—
27 March 2026Other filing—
27 March 2026Other filing—
Show all 142 filings

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