Brentwood Healthcare Partnership Holding Limited

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Brentwood Healthcare Partnership Holding Limited

05398791•Private Limited With Share Capital

10 St. Giles Square, London, WC2H8AP

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Incorporated

19/03/2005

Company Age

21 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brentwood Healthcare Partnership Holding Limited (05398791) is a private limited with share capital incorporated on 19/03/2005 (21 years old) and registered in london, WC2H8AP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/03/2005
WC2H8AP

Financial Overview

Total Assets

£2.49M

Liabilities

£2.37M

Net Assets

£120.0K

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
alexander victor thorne
director
R
robert john longley
director
S
sarah elizabeth knowles
director
J
jordan luke reid
director
A
antonia maxine lufkin
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:27-03-2026
Legacy
Category:Miscellaneous
Date:27-03-2026
Legacy
Category:Miscellaneous
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Resolution
Category:Resolution
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-03-2012
Termination Director Company
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Resolution
Category:Resolution
Date:07-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. Giles Square, London, Wc2H 8Ap, WC2H8APRegistered

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Contact

10 St. Giles Square, London, WC2H8AP