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All Information about:

                        
Name

Hadfield Healthcare Partnerships Holding Limited

Address
10 St. Giles Square
London
WC2H 8AP
VAT ID no VAT ID available
Company No. 05189884 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Redwood Partnership Ventures 2 Limited Status: Active Notified: 02/08/2016 Companies House Number: 07582396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 22/04/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Knowles, Sarah Elizabeth London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 10/1972 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Jordan Luke London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thorne, Alexander Victor Barts Square, London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 03/1989 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria Barts Square, London, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 07/11/2022 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek
    Gill, Christopher Mark David London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 01/07/2024 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Honeyman, David St Albans Status: Ceased Notified: 01/12/2005 Ceased: 29/09/2006 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia London, England Status: Ceased Notified: 31/01/2019 Ceased: 01/11/2019 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hadfield Healthcare Partnerships Limited Status: Active Notified: 08/07/2017 Companies House Number: 05169193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors