WEST LONDON HEALTH PARTNERSHIP LIMITED
Active - Accounts Filed
General Information
NAME
WEST LONDON HEALTH PARTNERSHIP LIMITED
COMPANY NUMBER
04898216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2003
(21 years and 3 months old)
WEBSITE
http://fulcruminfrastructuremanagement.
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/10/2003
21/05/2013
BUILDING BETTER HEALTH - WEST LONDON LIMITED
View all previous names
LONDON
W1J 7NJ
Telephone: 02030064700
TPS: No
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WEST LONDON HEALTH PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEST LONDON HEALTH PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST LONDON HEALTH PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST LONDON HEALTH PARTNERSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2005 - Present (19 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 27 Past: 8 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
22/01/2014 - Present (10 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Philippa Dawn Robinson (929604388) Appointed |
| 18/05/2022 | Jamie Russell Andrews (918883635) has left the board |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 25/05/2021 | New Board Member Jennifer Anja Greenshields (928319650) Appointed |
| 18/05/2021 | New Board Member Jenny Anja Greenshields (928319317) Appointed |
| 27/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | Paul Malcolm Brown (924615340) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926171775) Appointed |
| 26/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 08/08/2019 | New Board Member Paul Malcolm Brown (924615340) Appointed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 11/12/2018 | John Frederick Whitehead (921651252) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/08/2018 | Keith Alexander Marchand Edmunds (907278773) has left the board |
| 12/06/2018 | Tom Dobrashian (915791527) has left the board |
| 12/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 24/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 29/06/2017 | New Board Member Keith Alexander Marchand Edmunds (907278773) Appointed |
| 19/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 19/10/2016 | New Board Member John Frederick Whitehead (921651252) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 13/07/2016 | Graham Michael Spence (915574126) has left the board |
| 14/03/2016 | Richard Mark Ashcroft (914913002) has left the board |
| 25/01/2016 | New Board Member Graham Michael Spence (915574126) Appointed |
| 25/01/2016 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 21/12/2015 | Clare Elizabeth Parker (918996310) has left the board |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | Richard Mark Ashcroft (914913002) has left the board |
| 27/03/2015 | Neil Terence McElduff (915995234) has left the board |
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