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West London Health Partnership Limited (No: 04898216)

Address: 105 PICCADILLY, LONDON, W1J 7NJ, ENGLAND

Status: Active

Incorporated: 14-Sep-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GEOFFREY GILES ALLTIMES ( DOB: Jul-1948   From: May-2013  )

Current Director: SARAH ANN BEAUMONT ( DOB: May-1982   From: Jan-2014  )

Current Director: JENNIFER ANJA GREENSHIELDS ( DOB: Feb-1970   From: May-2021  )

Current Director: AFFAN NASIR ( DOB: Oct-1989   From: May-2022  )

Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955   From: May-2022  )

Current Secretary: FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (   From: Aug-2019  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: Jun-2018   To: May-2022  )

Resigned Director: NAFEES ARIF (   From: Jan-2010   To: Nov-2011  )

Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967   From: Dec-2015   To: Feb-2016  )

Resigned Director: RICHARD KEITH BALDWIN ( DOB: May-1944   From: Apr-2005   To: Jan-2007  )

Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945   From: Mar-2008   To: Jan-2010  )

Resigned Director: PAUL MALCOLM BROWN ( DOB: Oct-1963   From: Aug-2019   To: May-2020  )

Resigned Director: CHRIS BUTLER (   From: Mar-2005   To: Sep-2006  )

Resigned Director: ELLIOTT SPENCER CEDAR (   From: Jul-2004   To: Jan-2005  )

Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946   From: Dec-2010   To: May-2013  )

Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963   From: Aug-2017   To: Jun-2018  )

Resigned Director: KEITH ALEXANDER MARCHAND EDMUNDS ( DOB: Jul-1958   From: May-2017   To: Aug-2018  )

Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966   From: Mar-2005   To: Apr-2005  )

Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973   From: May-2019   To: May-2022  )

Resigned Director: THOMAS EDWARD GEORGE HAYHOE ( DOB: Mar-1956   From: Apr-2005   To: Sep-2010  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: ADRIAN JOHN LAWTON-WALLACE (   From: Jan-2014   To: Sep-2016  )

Resigned Director: CHARLES DENIS LENOX CONYNGHAM ( DOB: Jan-1935   From: Jan-2007   To: Dec-2010  )

Resigned Director: ALASDAIR LIDDELL ( DOB: Jan-1949   From: Sep-2003   To: Oct-2008  )

Resigned Director: ANTHONY SIMON MANN ( DOB: Jul-1965   From: Jul-2004   To: Mar-2005  )

Resigned Director: NEIL TERENCE MCELDUFF (   From: Dec-2010   To: Mar-2015  )

Resigned Director: CLARE ELIZABETH PARKER (   From: Jul-2014   To: Dec-2015  )

Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962   From: Jul-2004   To: May-2007  )

Resigned Director: SYLVIE PIERCE ( DOB: Aug-1948   From: Sep-2003   To: Jan-2010  )

Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963   From: Nov-2011   To: Jan-2014  )

Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971   From: Mar-2005   To: Dec-2010  )

Resigned Director: GRAHAM MICHAEL SPENCE (   From: Feb-2014   To: Nov-2014  )

Resigned Director: JAMES STUART THOMSON (   From: Jul-2004   To: Mar-2008  )

Resigned Director: JOHN FREDERICK WHITEHEAD (   From: Sep-2016   To: Nov-2018  )

Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979   From: Aug-2022   To: Mar-2024  )

Resigned Director: MICHAEL FRANCIS WOOD (   From: Oct-2006   To: Mar-2008  )

Resigned Director: PHILIP JAMES YOUNG ( DOB: Jan-1956   From: Apr-2008   To: Mar-2013  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Sep-2003   To: Mar-2007  )

Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (   From: May-2007   To: Aug-2019  )

Persons of Significant Control:

Fulcrum Infrastructure Group Limited, Skipton House 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-09-14)

Community Health Partnerships Limited, Skipton House 80 London Road, London, SE1 6LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14)

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