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All Information about:

                        
Name

Liverpool and Sefton Health Partnership Limited

Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID no VAT ID available
Company No. 05025190 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Community Health Partnership Limited Status: Active Notified: 06/04/2016 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 Gb Consortium 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04957036 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Akintayo, Isaac Manchester, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ben-Tovim, Obe, Gideon Samuel Sefton Park, Liverpool, England Status: Active Notified: 17/04/2013 Date of Birth: 07/1943 Occupation: Hon Senior Fellow Role: Director Country of Residence: United Kingdom Nationality: British
    Parzych, Andreas 2633 Stenningburg, Luxembourg Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Shopov, Georgi 6 E Route De Treves, L-2633 Senningerberg, Luxembourg Status: Active Notified: 03/02/2020 Date of Birth: 02/1983 Occupation: Associate Director Finance Role: Director Country of Residence: Luxembourg Nationality: British
    Sweeney, David Jospeh Liverpool, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tayler, Ian Maidenhead, England Status: Active Notified: 17/04/2013 Date of Birth: 04/1976 Occupation: Corporate Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Jamie Russell Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 18/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Schramm, Frank Manfred L-2633, Senningerberg, Luxembourg Status: Ceased Notified: 24/11/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 12/01/2007 Ceased: 24/11/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB AEL Fundco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05024855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CPP Fundco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07265951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GOS Fundco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06874983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KHC Fundco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07772623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lshp Development Company Limited Status: Active Notified: 15/02/2017 Companies House Number: 10523592 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mcdc Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08287965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB TPM Fundco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07391946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors