Healthcare (Barts) Limited

Active05489821 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Equion Health (Barts) Limited (until 19 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Also at Dif (Lse Glengall Road) Holdco Limited, Amey Lighting (Norfolk) Limited, Amey Belfast Schools Partnership Pfi Co Limited · more companies
British
Born November 1960
Director · Appointed 24 January 2019
Also at Innisfree Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1979
Corporate Secretary · Appointed 11 March 2010
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (22 former)
4 June 2024
Appointed Connelly, John Gerard as Director
31 December 2023
Resigned Anand, Neeti Mukundrai as Director
21 March 2023
Resigned Dardi, Marissa Ann as Director
21 March 2023
Appointed Anand, Neeti Mukundrai as Director
13 October 2022
Resigned Falero, Louis Javier as Director
13 October 2022
Appointed Dardi, Marissa Ann as Director
24 November 2020
Resigned Nash, Paul William as Director
24 January 2019
Appointed Sidhu, Sabrina as Director
24 January 2019
Resigned Crowther, Nicholas John Edward as Director
24 September 2018
Appointed Falero, Louis Javier as Director
24 September 2018
Resigned Waddington, Adam George as Director
19 December 2016
Appointed Crowther, Nicholas John Edward as Director
19 December 2016
Appointed Waddington, Adam George as Director
19 December 2016
Resigned Roshier, Angela Louise as Director
19 December 2016
Resigned Beazley Long, Graham Maurice as Director
8 July 2013
Appointed Roshier, Angela Louise as Director
8 July 2013
Resigned Steenbergen, Michael as Director
11 March 2010
Appointed Pario Limited as Corporate Secretary
26 February 2010
Resigned Miller, Roger Keith as Secretary
22 December 2009
Resigned Pearce, Gregory David, Mr. as Director
22 December 2009
Resigned Eldridge, James, Mr. as Director
22 December 2009
Appointed Nash, Paul William as Director
22 December 2009
Appointed Steenbergen, Michael as Director
14 December 2009
Resigned Hardy, David Michael as Director
14 December 2009
Appointed Beazley Long, Graham Maurice as Director
14 December 2009
Resigned Waples, Christopher Brian as Director
12 December 2008
Appointed Pearce, Gregory David, Mr. as Director
26 November 2008
Resigned Asteraki, David John as Director
22 September 2008
Resigned Cuttance, Paul Francis, Mr. as Director
22 September 2008
Appointed Asteraki, David John as Director
1 December 2007
Resigned Weston, Richard as Director
1 December 2007
Appointed Waples, Christopher Brian as Director
1 November 2007
Appointed Eldridge, James, Mr. as Director
1 November 2007
Resigned Lowry, Steven as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
15 March 2006
Appointed Lowry, Steven as Director
20 February 2006
Resigned Berthou, Nicola as Director
20 February 2006
Resigned Frew, Leilani Mae as Director
5 December 2005
Appointed Cuttance, Paul Francis, Mr. as Director
5 December 2005
Resigned Roper, Anthony Charles as Director
5 December 2005
Appointed Frew, Leilani Mae as Director
5 December 2005
Appointed Berthou, Nicola as Director
23 September 2005
Appointed Weston, Richard as Director
23 June 2005
Appointed Roper, Anthony Charles as Director
23 June 2005
Appointed Shell, Peter Geoffrey as Secretary
23 June 2005
Appointed Hardy, David Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391973
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06756556

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
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 This company 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

Filing history not loaded yet. See it on Companies House

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Enterprise Healthcare Holdings Limited

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