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Brentwood Healthcare Partnership Holding Limited
Brentwood Healthcare Partnership Holding Limited is an active company incorporated on 19 March 2005 with the registered office located in . Brentwood Healthcare Partnership Holding Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05398791
Private limited company
Age
20 years
Incorporated
19 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(7 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brentwood Healthcare Partnership Holding Limited
Contact
Update Details
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past
4 years
Companies in
Telephone
020 30751800
Email
Unreported
Website
Hsbcgroup.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jayne Cheadle
Secretary • Secretary • British
Antonia Maxine Lufkin
Director • Associate, Asset Manager • English • Lives in UK • Born in Jun 1995
Alexander Victor Thorne
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Sarah Elizabeth Knowles
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Naseer Ulla
Director • Operations Manager • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brentwood Healthcare Partnership Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 6 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Alexander Victor Thorne, Kevin Stuart Hawkins, and 4 more are mutual people.
Active
Ealing Schools Partnerships Limited
Alexander Victor Thorne, Kevin Stuart Hawkins, and 4 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
Alexander Victor Thorne, Kevin Stuart Hawkins, and 4 more are mutual people.
Active
Children's ARK Partnerships Limited
Alexander Victor Thorne, Kevin Stuart Hawkins, and 4 more are mutual people.
Active
Information Resources (Oldham) Holdings Limited
Antonia Maxine Lufkin, Angeliki Maria Exakoustidou, and 4 more are mutual people.
Active
Information Resources (Oldham) Limited
Alexander Victor Thorne, Antonia Maxine Lufkin, and 4 more are mutual people.
Active
Information Resources (Oldham) Investment Limited
Antonia Maxine Lufkin, Alexander Victor Thorne, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Same as previous period
Total Liabilities
-£2.37M
Same as previous period
Net Assets
£120K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Miss Antonia Maxine Lufkin Appointed
11 Days Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
11 Days Ago on 10 Oct 2025
Jayne Cheadle Resigned
13 Days Ago on 8 Oct 2025
Mrs Samantha Bell Appointed
13 Days Ago on 8 Oct 2025
Amended Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Naseer Ulla Resigned
9 Months Ago on 1 Jan 2025
Mr Jordan Luke Reid Appointed
9 Months Ago on 1 Jan 2025
Jayne Cheadle Appointed
15 Years Ago on 22 Apr 2010
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Get Credit Report
Discover Brentwood Healthcare Partnership Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Jayne Cheadle as a secretary on 22 April 2010
Submitted on 9 Oct 2025
Appointment of Mrs Samantha Bell as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jayne Cheadle as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Amended full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mr Jordan Luke Reid as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Naseer Ulla as a director on 1 January 2025
Submitted on 7 Jan 2025
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Repayment History
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