OpenCompanies

Hadfield Healthcare Partnerships Holding Limited

Company number
05189884
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

10 St. Giles Square
London
WC2H 8AP

Previous names

  • Vickers Healthcare Partnerships Holdings Limited (until 14 Oct 2004)
  • Pinco 2174 Limited (until 11 Aug 2004)

Officers

NameRoleAppointedResigned
REID, Jordan Luke Director 1 Jul 2024
THORNE, Alexander Victor Director 1 Nov 2019
KNOWLES, Sarah Elizabeth Director 3 Jun 2019

Control

NameNature of controlNotifiedCeased
Redwood Partnership Ventures 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Hadfield Healthcare Partnerships Holding Limited → Redwood Partnership Ventures 2 Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Controls

Directors’ other companies

Companies at the same address

Data