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All Information about:

                        
Name

Building Better Health-Lambeth Southwark Lewisham LTD

Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Building Better Health - Lambeth Southwark Lewisham Limited
Company No. 05072647 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (10)

    Source: Companies House
    Alltimes, Geoffrey Giles London, England Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, England Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Sa Role: Director Country of Residence: England Nationality: British
    Eyres, Paul Andrew London, England Status: Active Notified: 23/10/2008 Date of Birth: 11/1963 Occupation: Nhs Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Nasir, Affan London, England Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Hines, Malcolm John London Status: Ceased Notified: 24/01/2008 Ceased: 01/12/2010 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 17/11/2005 Ceased: 14/05/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BBH - LSL (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072649 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH - LSL BID Cost Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072651 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH-LSL (Holdco 2) Limited Status: Active Notified: 08/10/2016 Companies House Number: 06718671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 3) Limited Status: Active Notified: 12/11/2016 Companies House Number: 07074174 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 4) Limited Status: Active Notified: 06/07/2016 Companies House Number: 07678007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-LSL (Holdco 5) Limited Status: Active Notified: 15/12/2017 Companies House Number: 11113444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors