Bourn Hall Investments Limited

Active12987799 Private limited company
Incorporated
2 November 2020 (6 years)
Previously known as
DE Facto 2280 Limited (until 30 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Triangle Health Care Partners I Limited Partnership
Accounts type
Group
Region
East of England
Address
Bourn Hall High Street
Bourn
Cambridge
CB23 2TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
Canadian
Born May 1987 (39)
Director · Appointed 28 September 2022
Canadian
Born August 1972 (54)
Director · Appointed 29 December 2020
British
Born March 1958 (68)
Officer history (5 former)
24 July 2025
Resigned Clark, Andrew as Director
28 September 2022
Resigned Broome, Gill as Director
28 September 2022
Appointed Jelley, Peter as Director
28 September 2022
Appointed Capland, Adam as Director
28 January 2022
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
29 December 2020
Appointed Macnamee, Michael Charles, Dr as Director
17 December 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 December 2020
Appointed Clark, Andrew as Director
17 December 2020
Appointed Broome, Gill as Director
17 December 2020
Resigned Yates, William John as Director
17 December 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
2 November 2020
Appointed Yates, William John as Director
2 November 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Triangle Health Care Partners I Limited Partnership
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Limited Partnership
Reg. no. 002801118
Former controllers (1)
29 December 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Filings

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