Company information:
Liverpool And Sefton Health Partnership Limited (No: 05025190)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 26-Jan-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GIDEON SAMUEL BEN-TOVIM, OBE ( DOB: Jul-1943 From: Apr-2013 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: ANDREAS PARZYCH ( DOB: Jul-1972 From: Jan-2024 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: DAVID JOSPEH SWEENEY ( DOB: May-1969 From: Nov-2022 )
Current Director: IAN TAYLER ( DOB: Apr-1976 From: Apr-2013 )
Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Oct-2015 )
Resigned Director: SIMON DAVID ACKLAM ( DOB: Nov-1958 From: Mar-2007 To: Nov-2014 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: IAN ANTHONY BOLDEN ( DOB: Aug-1948 From: Nov-2007 To: Jan-2011 )
Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956 From: Nov-2010 To: Oct-2015 )
Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Feb-2005 To: Nov-2022 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: MARK DAY ( From: Oct-2013 To: Jul-2015 )
Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950 From: Apr-2010 To: Jul-2011 )
Resigned Director: ALAN FREDERICK FLOOD ( From: Jun-2004 To: Jun-2009 )
Resigned Director: STEVEN MATTHEW FOXCROFT ( DOB: Dec-1947 From: Aug-2009 To: Apr-2010 )
Resigned Director: JOHN GARRETT ( From: May-2004 To: Jul-2016 )
Resigned Director: STUART LIONEL GAVURIN ( DOB: Feb-1936 From: May-2004 To: Mar-2007 )
Resigned Director: NICHOLAS FORSTER HARRIS ( DOB: Sep-1959 From: Jan-2011 To: Apr-2013 )
Resigned Director: COLIN HOWELL ( From: Jun-2004 To: Sep-2007 )
Resigned Director: MARK LLOYD ( From: Feb-2008 To: Mar-2013 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: Apr-2019 To: Feb-2020 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: Apr-2019 To: Feb-2020 )
Resigned Director: PAUL JAMES MCGIRK ( From: Jul-2011 To: Feb-2013 )
Resigned Director: JOHN MORAN ( DOB: Jun-1952 From: Apr-2005 To: Jul-2010 )
Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965 From: May-2015 To: Oct-2018 )
Resigned Director: MARTIN STUART PUGH ( From: Jan-2005 To: Jun-2009 )
Resigned Director: MARTIN PAUL ROONEY ( From: Mar-2011 To: Mar-2014 )
Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968 From: Nov-2014 To: Jan-2024 )
Resigned Director: STANLEY ADRIAN SELLERS ( From: Jan-2007 To: Mar-2014 )
Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957 From: Jun-2004 To: Jan-2005 )
Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Jan-2007 To: Nov-2014 )
Resigned Director: ARNE SPEER ( From: Jun-2013 To: May-2015 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( From: Jun-2010 To: Apr-2013 )
Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964 From: Jun-2010 To: Apr-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Secretary: MEWAN ALWIS ( DOB: Jul-1947 From: May-2004 To: Feb-2007 )
Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED ( From: May-2009 To: Feb-2010 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965 From: Feb-2007 To: Mar-2009 )
Resigned Secretary: DWF COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2005 To: Feb-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jan-2004 To: Apr-2004 )
Persons of Significant Control:
Gb Consortium 1 Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Community Health Partnership Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, 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: 2016-04-06)