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All Information about:

                        
Name

South West London Health Partnerships LTD

Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name South West London Health Partnerships Limited
Company No. 05072626 Show on Companies House
Accountsfull
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)

Quick access

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
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Moore, Philip Daniel London Status: Active Notified: 22/04/2013 Date of Birth: 11/1952 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Philip Daniel, Dr London, England Status: Active Notified: 22/04/2013 Occupation: General Medical Practitioner 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: 14/04/2005 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 (5)

    gb-flag GB BBH - SWL (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072659 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH - SWL (Holdco 2) Limited Status: Active Notified: 11/08/2016 Companies House Number: 07343317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBH - SWL BID Cost Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072661 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BBH-SWL (Holdco 3) Limited Status: Active Notified: 30/06/2016 Companies House Number: 07655861 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB BBH-SWL (Holdco 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08383255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more