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BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Company number 05398791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2020 CH01 Director's details changed for Mr Alexander Victor Thorne on 2 August 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Mr Christopher Mark David Gill as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Thomas O'boyle as a director on 31 July 2020
21 May 2020 AP01 Appointment of Mr David Alexander John Foot as a director on 15 May 2020
20 May 2020 TM01 Termination of appointment of Ross William Driver as a director on 15 May 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Nov 2019 AP01 Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019
18 Nov 2019 TM01 Termination of appointment of Natalia Poupard as a director on 1 November 2019
17 May 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Natalia Poupard as a director on 31 January 2019
02 Nov 2018 AP01 Appointment of Elena Giorgiana Wegener as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
21 Jun 2018 CH01 Director's details changed for Mr Ross William Driver on 3 April 2017
16 May 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
28 Feb 2018 AP01 Appointment of Mr Thomas O'boyle as a director on 30 January 2018
10 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2017 AP01 Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017
03 Nov 2017 TM01 Termination of appointment of Anthony Charles Roper as a director on 2 November 2017
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015