Watford Health Campus Limited

Active11035899 Private limited company
Incorporated
27 October 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Timothy Stacey
Owned by
Accounts type
Full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stacey, Paul Timothy
Director · Appointed 1 May 2026
British
Born July 1978 (48)
Director · Appointed 24 April 2024
Also at Watford Bid Limited
British
Born March 1980 (46)
Director · Appointed 30 June 2023
Also at Watford Riverwell Management Company Limited, Hodie Limited · more companies
British
Born January 1974 (52)
Director · Appointed 5 December 2018
Also at Kier (Kent) PSP Limited, Holme Meadows Management Company Limited, Lysander Student Properties Limited · more companies
British
Born May 1981 (45)
Director · Appointed 27 October 2017
Also at Kier Commercial Uksc Limited, Kier Ventures Uksc Limited, Kier (NR) Limited · more companies
British
Born January 1971 (55)
Officer history (13 former)
1 May 2026
Appointed Stacey, Paul Timothy as Director
1 May 2026
Resigned Brittain, Isabel as Director
31 October 2025
Appointed Brittain, Isabel as Director
31 October 2025
Resigned Dobrashian, Tom as Director
31 October 2025
Resigned Doney, Hannah Louise as Director
24 April 2024
Resigned Scott, Alison as Director
24 April 2024
Appointed Doney, Hannah Louise as Director
24 April 2024
Appointed Martin, Ben Robert as Director
24 April 2024
Resigned Nolan, Donna Jane as Director
30 June 2023
Appointed Shaw, Timothy Edward as Director
30 June 2023
Resigned Lalani, Fareen as Director
11 April 2022
Appointed Lalani, Fareen as Director
4 March 2022
Resigned Storey, Andrew Nicholas Cenwulf as Director
14 October 2020
Resigned Fisher, Helen Frances as Director
14 October 2020
Appointed Scott, Alison as Director
14 October 2020
Appointed Dobrashian, Tom as Director
14 October 2020
Appointed Nolan, Donna Jane as Director
14 October 2020
Resigned Wagstaffe, Joanne, Ms. as Director
14 October 2020
Resigned Lewis, Manny as Director
7 November 2019
Resigned Fenwick, Nick as Director
7 November 2019
Appointed Fisher, Helen Frances as Director
5 December 2018
Appointed Carr, Alexander Jonathan as Director
5 December 2018
Resigned Prongue, Phillippa Jane Wilton as Director
8 June 2018
Appointed Storey, Andrew Nicholas Cenwulf as Director
8 June 2018
Resigned Dixon, Kevin as Director
3 November 2017
Appointed Fenwick, Nick as Director
3 November 2017
Appointed Lewis, Manny as Director
3 November 2017
Appointed Wagstaffe, Joanne, Ms. as Director
27 October 2017
Appointed Thomas, Leigh Parry as Director
27 October 2017
Appointed Dixon, Kevin as Director
27 October 2017
Appointed Prongue, Phillippa Jane Wilton as Director

Ownership 3 active

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

Corporate entity · Notified 27 October 2017
Has significant influence or control
Corporate
Reg. no. 02127111
Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc384954
Watford Borough Council
Legal person · Notified 27 October 2017
Has significant influence or control
Local Authority

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC
Kier Group Trustees Limited Owns 75–100% of shares
Kier Limited Owns 75–100% of shares
Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares
J.L. Kier & Company (London) Limited Owns 75–100% of shares
J.L.Kier & Company Limited Owns 75–100% of shares
Kier Benefits Limited Owns 75–100% of shares
Kier CB Limited Owns 75–100% of shares
Kier Construction Limited Owns 75–100% of shares
00931371 Limited In liquidationOwns 75–100% of shares
Clearbox Limited Owns 75–100% of shares
Dudley Coles Limited Owns 75–100% of shares
Kier Graham Defence Limited Owns 25–50% of shares
Kier Midlands Limited Owns 75–100% of shares
Kier Southern Limited DissolvedOwns 75–100% of shares
Wallis Western Limited Status not confirmedOwns 75–100% of shares
William Moss Group Limited(the) Owns 75–100% of shares
Kier Integrated Services (Holdings) Limited Owns 75–100% of shares
Kier Integrated Services Group Limited Owns 75–100% of shares
The May Gurney Foundation In liquidationOwns 75–100% of shares
Kier MBS Limited Owns 75–100% of shares
Kier National Limited Owns 75–100% of shares
Kier Build Limited Owns 75–100% of shares
Kier Infrastructure and Overseas Limited Owns 75–100% of shares
Kier Project Investment Limited Owns 75–100% of shares
Kier (Kent) PSP Limited Owns 75–100% of shares
Kier (Newcastle) Investment Ltd Owns 75–100% of shares
Kier (Southampton) Investment Limited Owns 75–100% of shares
Lysander Student Properties Investments Limited Owns 75–100% of shares
Watford Health Campus Limited This company Has significant influence or control
Watford Health Campus Neighbourhood Square LLP Has significant influence or control
Watford Health Campus Partnership LLP Holds 25–50% of voting rights
Watford Riverwell (Family Housing) LLP Has significant influence or control
Kier Property Limited Owns 75–100% of shares
Kier Commercial Investments Limited Owns 75–100% of shares
Kier Developments Limited Owns 75–100% of shares
Kier Ventures Limited Owns 75–100% of shares
Kier Services Limited Owns 75–100% of shares
Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares
Kier Facilities Services Limited Owns 75–100% of shares
Kier Harlow Limited DissolvedOwns 75–100% of shares
Kier North Tyneside Limited In liquidationOwns 75–100% of shares
Kier Plant Limited Owns 75–100% of shares
Kier Sheffield LLP DissolvedHolds 75–100% of voting rights
Kier Stoke Limited In liquidationOwns 75–100% of shares
Pure Recycling Warwick Limited Owns 75–100% of shares
Kier Transportal Limited Owns 75–100% of shares
Kier Transportation Limited Owns 75–100% of shares
McNicholas Construction (Holdings) Limited Owns 75–100% of shares
McNicholas Construction Services Limited Owns 75–100% of shares
And 4 more

Filings 59

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates9 November 2026
23 July 2026Director's details changed
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
13 January 2026Appointment of a director
Show all 59 filings

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