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West London Health Partnership Limited

Adresa
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 04898216 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Building Better Health - West London Limited
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    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 (2)

    Source: Companies House
    gb-flag GB Community Health Partnerships Limited Status: Active Notified: 14/09/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fulcrum Infrastructure Group Limited Status: Active Notified: 14/09/2016 Companies House Number: 06046377 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Officers (9)

    Source: Companies House
    Alltimes, Geoffrey Giles Sanderstead, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 07/1948 Occupation: Lga Associate/consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, England Status: Active Notified: 22/01/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Greenshields, Jennifer Anja London, England Status: Active Notified: 05/05/2021 Date of Birth: 02/1970 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 16/07/2004 Ceased: 14/05/2007 Occupation: Company 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 - WL (Fundco Holdco Tranche 1) Limited Status: Active Notified: 14/09/2016 Companies House Number: 04898230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH - WL (Holdco 5) Limited Status: Active Notified: 15/09/2016 Companies House Number: 07775335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH - WL BID Cost Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072868 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH-WL (Holdco 2) Limited Status: Active Notified: 04/07/2016 Companies House Number: 06613722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-WL (Holdco 3) Limited Status: Active Notified: 06/07/2016 Companies House Number: 06931922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH-WL (Holdco 4) Limited Status: Active Notified: 12/11/2016 Companies House Number: 07074158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more